Committee Composition

	Audit Committee	Ethics & Compliance Committee	Executive Compensation Committee	Risk 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 Committee
Steven Gallotta	Audit Committee			Risk Committee
Denny Kim		Ethics & Compliance Committee	Executive Compensation Committee	Risk Committee	Nominating and Corporate Governance Committee
Benjamin Wineman	Audit Committee				Nominating and Corporate Governance Committee
Lyle Wolberg	Audit Committee		Executive Compensation Committee

= Chairperson = Member = Lead Director = Financial Expert