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Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Jeff Bornstein Audit Committee Compensation Committee
Claude Demby Audit Committee Nominating and Corporate Governance Committee
Alex Dimitrief Audit Committee Nominating and Corporate Governance Committee
Jeff McNeil Audit Committee Compensation Committee
Joseph Nigro Audit Committee Compensation Committee
Gregory Nixon Nominating and Corporate Governance Committee
Nick Robinson Compensation Committee
David Urban Audit Committee
Marian “Mimi” Walters Compensation Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Chairman of the Board

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