## Board of Directors 

Thomas Buberl Director Michael L. Eskew Director David N. Farr Director Alex Gorsky Director Michelle Howard Director Andrew N. Liveris Director F. William McNabb III Director Martha E. Pollack Director Joseph R. Swedish Director Sidney Taurel Director Peter R. Voser Director Frederick H. Waddell Director 

By: /s/ FRANK SEDLARCIK 

Frank Sedlarcik Attorney-in-fact February 23, 2021 

