COMMITTEE MEMBERSHIP

Chairperson

Member

Lead Director

Financial Expert

Member Name Audit Committee Compensation Committee Governance and Nominating Committee Risk Committee
Richard D. Fairbank
Ime Archibong Member of Compensation Committee
Christine Detrick Member of Audit Committee Member of Risk Committee
Ann Fritz Hackett Lead Director Member of Compensation Committee Chairperson of Governance and Nominating Committee Member of Risk Committee
Peter Thomas Killalea Member of Compensation Committee Member of Risk Committee
Cornelis Petrus Adrianus Joseph "Eli" Leenaars Financial Expert Member of Audit Committee Member of Compensation Committee Member of Risk Committee
François Locoh-Donou Chairperson of Compensation Committee Member of Governance and Nominating Committee
Peter E. Raskind Member of Governance and Nominating Committee Chairperson of Risk Committee
Eileen Serra Financial Expert Member of Audit Committee Member of Risk Committee
Mayo A. Shattuck III Member of Compensation Committee Member of Governance and Nominating Committee
Bradford H. Warner Financial Expert Chairperson of Audit Committee Member of Risk Committee
Catherine G. West Member of Audit Committee Member of Risk Committee
Craig Williams Member of Audit Committee Member of Compensation Committee