Table of Contents 2 of 2 Board of Directors By: /s/ FRANK SEDLARCIK Frank Sedlarcik Attorney-in-fact February 23, 2021 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