Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Janet Whitmore Chairman of the Board		Chairperson of the Compensation Committee	Chairperson of the Nominating and Corporate Governance Committee
Laura Beres	Chairperson of the Audit Committee	Member of the Compensation Committee	Member of the Nominating and Corporate Governance Committee
Mark Miller	Member of the Audit Committee	Member of the Compensation Committee	Member of the Nominating and Corporate Governance Committee
Marc James	Member of the Audit Committee	Member of the Compensation Committee	Member of the Nominating and Corporate Governance Committee

Janet Whitmore

Laura Beres

Mark Miller

Marc James

= Chairperson = Member = Chairman of the Board