Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	Risk Committee
Pascal Desroches Independent Director	Chairperson of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee
Deborah Flint Independent Director		Member of the Compensation CommitteeCompensation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
General David Goldfein Independent Director			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee	Member of the Risk Committee
Mark Reuss Independent Director	Member of the Audit CommitteeAudit Committee			Member of the Risk Committee
Dr. Will Roper Independent Director	Member of the Audit CommitteeAudit Committee			Member of the Risk Committee
Michelle Seitz Independent Director	Member of the Audit CommitteeAudit Committee
Craig Arnold Chairman of the BoardIndependent Director				Chairperson of the Risk Committee
Jim Currier				Member of the Risk Committee
Bill Ayer Independent Director		Member of the Compensation CommitteeCompensation Committee	Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Scott Davis Independent Director		Member of the Compensation CommitteeCompensation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
David Denton Independent Director	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee