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