Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Rhonda Adams-Medina			Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Michael Daffey Chairman of the Board
Doug Deason			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Jane Dietze	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee
Bill Koutsouras Lead Director	Chairperson of the Audit CommitteeAudit Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Michael Novogratz
Rich Tavoso	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee

Rhonda Adams-Medina

Nominating and Corporate Governance Committee

Michael Daffey

Doug Deason

Nominating and Corporate Governance Committee

Jane Dietze

Audit Committee

Compensation Committee

Bill Koutsouras

Audit Committee

Nominating and Corporate Governance Committee

Michael Novogratz

Rich Tavoso

Audit Committee

Compensation Committee

= Chairperson = Member = Chairman of the Board = Lead Director