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 E 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

= Chairperson = Member = Lead Director = Financial Expert