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Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee Risk Management Committee
Mike Praeger
Matt Harris Compensation Committee Nominating and Corporate Governance Committee
Jim Hausman Audit Committee Nominating and Corporate Governance Committee Risk Management Committee
Wendy Murdock Audit Committee Risk Management Committee
J. Michael McGuire Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Teresa Mackintosh Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Lance Drummond Compensation Committee Risk Management Committee
Sonali Sambhus Audit Committee Compensation Committee
Asif Ramji Compensation Committee Risk Management Committee
= Chairperson = Member = Chairman of the Board

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