Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Corporate Governance Committee	Cybersecurity and Technology Committee
Dr. David Carlson	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee	Member of the Corporate Governance CommitteeCorporate Governance Committee
Ed Nabrotzky				Member of the Cybersecurity and Technology CommitteeCybersecurity and Technology Committee
Phyllis Newhouse
Dr. Sheldon Paul				Chairperson of the Cybersecurity and Technology CommitteeCybersecurity and Technology Committee
Jeff Saling		Member of the Compensation CommitteeCompensation Committee
Walter Skowronski	Member of the Audit CommitteeAudit Committee

Dr. David Carlson

Audit Committee

Compensation Committee

Corporate Governance Committee

Ed Nabrotzky

Cybersecurity and Technology Committee

Phyllis Newhouse

Dr. Sheldon Paul

Cybersecurity and Technology Committee

Jeff Saling

Compensation Committee

Walter Skowronski

Audit Committee

= Chairperson = Member