Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Risk Committee Technology Committee David Eun Member of the Risk Committee Chairperson of the Technology Committee Adam Flatto Chairperson of the Compensation Committee Member of the Nominating and Corporate Governance Committee Ben Hakim Member of the Compensation Committee Dana Hamilton Member of the Risk Committee Member of the Technology Committee Beth Kaplan Member of the Audit Committee Chairperson of the Nominating and Corporate Governance Committee Member of the Risk Committee Allen Model Member of the Audit Committee Chairperson of the Risk Committee Scot Sellers Chairman of the Board Member of the Compensation Committee Steven Shepsman Chairperson of the Audit Committee Member of the Risk Committee Member of the Technology Committee Mary Ann Tighe Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee Anthony A. Williams Member of the Audit Committee Member of the Nominating and Corporate Governance Committee Member of the Technology Committee Legend = Chairperson = Member = Chairman of the Board
