Board of Directors Committee Composition

Independent Director Audit Compensation Governance
Christopher North ,Chief Executive Officer and President
Will Lansing
Brian Swette (Interim Non-Exec Chair) Independent Director Audit Governance
Thomas Hughes Independent Director Compensation Governance
Elizabeth Rafael Independent Director Audit
Ann Mather Independent Director
Michael P. Zeisser Independent Director Compensation
Tayloe Stansbury Independent Director Audit
Eva Manolis Independent Director Governance
Elizabeth Sartain Independent Director Compensation
= Independent Director = Chairperson = Member = Chairman of the Board