| 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 | |||
| Diane L. Cooper | Member of the Audit Committee | Chairperson 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, PhD | Member of the Audit Committee | Member of the Risk Committee | Member of the Technology and Operations Committee |
Legend
= Chairperson
= Member
= CEO
= Chairman of the Board