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Committee Composition

Audit Committee Compensation Committee Investment Committee Nominating & Corporate Governance Committee
J. Adam Abram Investment Committee
Thomas L. Brown Audit Committee
Janet Cowell Audit Committee Investment Committee
Frank D’Orazio
Kirstin M. Gould Nominating & Corporate Governance Committee
Michael T. Oakes Investment Committee Nominating & Corporate Governance Committee
Patricia H. Roberts Compensation Committee Nominating & Corporate Governance Committee
Ollie Sherman Audit Committee Compensation Committee
Sundar Srinivasan Compensation Committee Investment Committee
= Chairperson = Member = Lead Independent Director

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