Committee Composition Table Director Name Audit and Risk Committee Compensation Committee Nominating and Corporate Governance Committee Mignon Clyburn Independent Director Member of the Audit and Risk Committee Member of the Nominating and Corporate Governance Committee Emily Fine Independent Director Member of the Nominating and Corporate Governance Committee Michael T. Fries Independent Director Member of the Compensation Committee John D. Harkey, Jr. Independent Director Member of the Audit and Risk Committee Susan McCaw Independent Director Member of the Audit and Risk Committee Member of the Compensation Committee Yvette Ostolaza Independent Director Chairperson of the Nominating and Corporate Governance Committee Mark H. Rachesky, M.D. Independent Director Member of the Compensation Committee Daryl Simm Independent Director Chairperson of the Compensation Committee Hardwick Simmons Financial ExpertIndependent Director Chairperson of the Audit and Risk Committee Harry Sloan Member of the Compensation Committee Legend = Independent Director = Chairperson = Member = Financial Expert
