Committee Composition Audit Committee Ethics & Compliance Committee Executive Compensation Committee Risk Management Committee Nominating and Corporate Governance Committee Peggy Daitch Ethics & Compliance Committee Executive Compensation Committee Nominating and Corporate Governance Committee Tracey Dedrick Ethics & Compliance Committee Risk Management Committee Steven Gallotta Audit Committee Risk Management Committee Denny Kim Ethics & Compliance Committee Executive Compensation Committee Risk Management Committee Nominating and Corporate Governance Committee Benjamin Wineman Audit Committee Nominating and Corporate Governance Committee Lyle Wolberg Audit Committee Executive Compensation Committee = Chairperson = Member = Financial Expert