Page 18 - 2022 Sustainability Report

COMPANY OVERVIEW

BOARD DIVERSITY

Dorothy M. Ables Sue W. Cole Smith W. Davis Anthony R. Foxx Laree E. Perez
Director since 2018 Director since 2002 Director since 2018 Director since 2020 Director since 2004

91% 7 30% 45%

BOARD MEMBERS ARE NEW BOARD MEMBERS INDEPENDENT BOARD BOARD MEMBERS ARE
INDEPENDENT ADDED IN PAST 6 YEARS MEMBERS ARE WOMEN WOMEN OR MINORITIES
BOARD MEMBER REFRESHMENT AND SPOTLIGHT

The Board seeks a diverse group of candidates who possess the background, skills, expertise and time to make a
significant contribution to the Board, the Company and its shareholders. We believe our balanced mix of Board members
with different backgrounds and other qualifications, including tenure, bring the right blend of independence and
diversity that combines experience and continuity through business cycles with fresh perspective. We spotlight
two of our Board members that reflect the rich diversity they bring, including with regard to tenure.

Laree Estes Perez Anthony R. Foxx
Director since 2004 Director since 2020

Past Chair, Audit Committee Member, EESH Committee
Member, Nominating and Member, Finance Committee
Corporate Governance Committee

• First woman appointed by New Mexico’s Governor to • Seventeenth United States Secretary of
serve on the New Mexico State Investment Council Transportation
• Former Vice Chairman, Baylor University Board of • Mayor of Charlotte, North Carolina, the youngest in
Regents Charlotte’s history and its second African American
• Former Chairman, New Mexico State University Board mayor
of Trustees • Senior Fellow at the Harvard University Kennedy
• BBA in Finance and Economics from Baylor University School’s Belfer Center for Science and International
Hankamer School of Business Affairs
• Executive in Residence, Carnegie Mellon University
• JD from New York University School of Law and BA in
History from Davidson College

16 2022 SUSTAINABILITY REPORT