Committee Composition

	Independent Director	Audit Committee	Compensation and Benefits Committee	Nominating and Governance Committee	Technology Committee	Risk Management Committee
Dr. William F. Ballhaus, Jr.	Independent Director	Audit Committee	Compensation and Benefits Committee		Technology Committee
Kelli Bernard	Independent Director					Risk Management Committee
Gerald Chizever	Independent Director				Technology Committee	Risk Management Committee
Steven C. Good	Independent Director	Audit Committee		Nominating and Governance Committee		Risk Management Committee
James B. Hawkins	Independent Director		Compensation and Benefits Committee	Nominating and Governance Committee	Technology Committee
Meyer Luskin	Independent Director	Audit Committee	Compensation and Benefits Committee			Risk Management Committee

= Independent Director = Chairperson = Member * = Co-Chair