Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Conflicts Committee	Nominating and Governance Committee
Matthew Miller Vice-Chair of the Board
Griffin Perry Vice-Chair of the Board				Chairperson of the Nominating and Governance Committee
Jonathan Adams				Member of the Nominating and Governance Committee
John Cocke	Member of the Audit Committee
Amanda N. Coussens	Chairperson of the Audit Committee	Member of the Compensation Committee	Member of the Conflicts Committee	Member of the Nominating and Governance Committee
Thaddeus Darden		Chairperson of the Compensation Committee
Michele J. Everard		Member of the Compensation Committee	Chairperson of the Conflicts Committee
John McCartney	Member of the Audit Committee	Member of the Compensation Committee	Member of the Conflicts Committee	Member of the Nominating and Governance Committee

Matthew Miller

Griffin Perry

Jonathan Adams

John Cocke

Amanda N. Coussens

Thaddeus Darden

Michele J. Everard

John McCartney

= Chairperson = Member = Vice-Chair of the Board