Corporate Governance Documents & Charters Code of Ethics Whistleblower Policy Corporate Governance Guidelines Charter for the Audit Committee of the Board of Directors Charter for the Compensation Committee of the Board of Directors Charter for the Nominating and Corporate Governance Committee of the Board of Directors Board Diversity Matrix As of: September 13, 2022 Total Number of Directors 8 Female Male Gender Identity: Directors 3 5 Demographic Background: Hispanic or Latinx 1 White 3 4