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 Nominating and Governance Committee Risk Management Committee Gerald Chizever Independent Director Technology Committee Risk Management Committee James B. Hawkins Independent Director Audit Committee Compensation and Benefits Committee Nominating and Governance Committee Technology Committee Meyer Luskin Independent Director Audit Committee Compensation and Benefits Committee Nominating and Governance Committee Risk Management Committee = Independent Director = Chairperson = Member * = Co-Chair
