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 Nominating and Corporate Governance Committee Michael Donahue Audit Committee Executive Compensation Committee Steven Gallotta Audit Committee Risk Committee Denny Kim Ethics & Compliance Committee Executive Compensation Committee Risk Committee Nominating and Corporate Governance Committee Eboh “Duke” Okorie Ethics & Compliance Committee Risk Committee Benjamin Wineman Audit Committee Lyle Wolberg Executive Compensation Committee = Chairperson = Member = Lead Director = Financial Expert