Extract to table

The Board of Directors shall maintain standing committees, which shall be the following: (1) the Audit Committee; (2) the Compensation & Human Capital Committee; (3) the Nominating & Corporate Governance Committee; (4) the Risk Committee; (5) the Investment (6) Technology & Cybersecurity Oversight Each standing committee shall operate pursuant to a written charter adopted by the Board, Each such charter shall be reviewed by the applicable committee and the Board no less frequently than annually and shall be amended from time to time as the Board deems necessary or advisable

The Board may, by resolution establish such additional committees as it deems necessary or advisable from time to time, Any such additional committee shall operate pursuant to a written charter adopted by the Board at the time of its establishment

Any purported action taken by an officer in excess of such officer's authority under the DOA Matrix shall be subject to ratification by the Board or an authorized committee

Such annual review shall be conducted in connection with the first regularly scheduled Board meeting of each fiscal year, or at such other time as the Board may determine

The General Counsel & Corporate Secretary shall maintain the current version of the DOA Matrix, together with all prior versions thereof, and shall make the current version available to all officers and directors of the Company

The General Counsel & Corporate Secretary shall promptly distribute any amendments to the DOA Matrix to all officers and directors and shall maintain a record of such distribution