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Committee Composition

Chair Member Chairperson Financial Expert
Name
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee
Operating Committee
Sue Barsamian
Carl Bass
Dana Evan
Kimberly Hammonds
Jack Lazar
Peter Leav
Bethany Mayer
Audit Committee
Kimberly Hammonds
Bethany Mayer
Jack Lazar
Compensation Committee
Dana Evan
Sue Barsamian
Peter Leav
Bethany Mayer
Nominating and Corporate Governance Committee
Sue Barsamian
Carl Bass
Dana Evan
Operating Committee
Sue Barsamian
Kimberly Hammonds
Jack Lazar
Bethany Mayer