Age: 62 Director Since: 2020 Independent: Yes Committee Membership: Audit Compensation (Chair) NESG Meeting Attendance: 100% Other Public Directorships: None Ms. O Connor served as Corporate Vice President - Engineering, Procurement, and Construction at Microsoft Corporation, a technology company, from October 2022 through July 2025. She previously served as Vice President, Global Engineering, Global Procurement, and Quality/Continuous Improvement at Air Products and Chemicals, Inc., an industrial gases company, from 2020 to 2022. In 2020, Ms. O Connor also served as Vice President, Project Director for Fluor Corporation s (an engineering and construction firm) Energy and Chemicals Business Line. She has over 28 years of experience executing and leading large and mega capital projects for a wide range of industries including Energy and Chemicals, Advanced Technologies and Life Sciences, and Mining and Metals both domestically and internationally. Ms. O Connor also previously served as Fluor s Director of Engineering for Americas from 2018 to 2020 providing leadership oversight of engineering resources and execution in South America, US, and Canada. Prior to this role, Ms. O'Connor served as a Project Director for Fluor Corporation from 2005 to 2018. Ms. O Connor earned a Bachelor of Science degree in electrical engineering from Clemson University and a Master of Science degree in electrical engineering from the University of South Carolina. Ms. O Connor is also a registered professional engineer. Qualifications, Experience, Key Attributes and Skills: Ms. O Connor has substantial project management, leadership, and engineering experience, including leading mega projects and support groups in the engineering construction sector. Her skills of oversight, management, and estimating of large-scale engineering, procurement and construction projects provide the Board and management with valuable insight; and contribute to the Board s understanding of the work routinely performed by the Company. Ms. O Connor s ability to quickly understand large project opportunities broadens our Board s experience and understanding of our work and the accompanying risk. Additionally, Ms. O Connor achieved and holds a NACD directorship certification. Her experiences, including leading groups in sophisticated multinational organizations, make Ms. O Connor well qualified to serve as the Chair of the Compensation Committee and as a member on the NESG Committee.