Committee Composition Audit and Risk Management Committee Compensation Committee Nominating Committee Rachel Tronstein Stewart Audit and Risk Management Committee Compensation Committee Nominating Committee Barry Allen Audit and Risk Management Committee Compensation Committee Nominating Committee Tom Minielly Audit and Risk Management Committee Sandra Seligman Nominating Committee Benjamin Wineman Audit and Risk Management Committee Compensation Committee Lyle Wolberg Audit and Risk Management Committee Compensation Committee Nominating Committee = Chairperson = Member = Financial Expert