Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit and Risk Committee	Compensation and Culture Committee	Nominating and Corporate Governance Committee
Dr. Kamal S. Ghaffarian Chairman of the Board
J. Clay Sell
Christopher Ginther Independent Director			Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Gregory Goff Independent Director	Member of the Audit and Risk CommitteeAudit and Risk Committee	Chairperson of the Compensation and Culture CommitteeCompensation and Culture Committee
Kathleen Hyle Independent Director	Chairperson of the Audit and Risk CommitteeAudit and Risk Committee	Member of the Compensation and Culture CommitteeCompensation and Culture Committee
David Kaplan Independent Director
Allyson Satin Independent Director	Member of the Audit and Risk CommitteeAudit and Risk Committee	Member of the Compensation and Culture CommitteeCompensation and Culture Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Edward Sonnenschein
Michael J. Wallace Independent Director			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee