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Committee Composition

Director Name Audit Committee Nominating and Governance Committee Compensation Committee Risk Committee Technology and Operations Committee
Sean O'Connor
Annabelle Bexiga Member of the Compensation Committee Chairperson of the Technology and Operations Committee
Scott J. Branch Member of the Audit Committee Chairperson of the Risk Committee
Diane L. Cooper Member of the Audit Committee Member of the Risk Committee Member of the Technology and Operations Committee
John M. Fowler Member of the Nominating and Governance Committee Chairperson of the Compensation Committee Member of the Risk Committee
Steve Kass Chairperson of the Audit Committee Member of the Nominating and Governance Committee
Eric Parthemore Chairperson of the Nominating and Governance Committee Member of the Compensation Committee
John Radziwill Chairman of the Board
Dr. Dhamu Thamodaran Member of the Risk Committee Member of the Technology and Operations Committee
Legend = Chairperson = Member = CEO = Chairman of the Board