Director Name Compensation Committee Finance and Audit Committee Cybersecurity Subcommittee* Nominating and Governance Committee
Warren S. Lada Chairman of the Board Member of the Compensation Committee
Clarke R. Brown Jr. Chairperson of the Compensation Committee Member of the Finance and Audit Committee Member of the Nominating and Governance Committee
Timothy J. Clarke Financial Expert Chairperson of the Finance and Audit Committee Member ofthe Cybersecurity subcommittee*
Roy "Copey" F. Coppedge III Member of the Compensation Committee Chairperson of the Nominating and Governance Committee
Marcia Lobaito Member ofthe Cybersecurity subcommittee*
Michael W. Schechter Financial Expert Member of the Finance and Audit Committee Chairperson ofthe Cybersecurity subcommittee* Member of the Nominating and Governance Committee
Legend = Chairperson = Member = Chairman of the Board = Financial Expert

* = Subcommittee of the Finance and Audit Committee