Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Investment Committee	Nominating and Corporate Governance Committee	Technology Committee
Joanna C. Burkey	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee			Chairperson of the Technology CommitteeTechnology Committee
Barclay F. Corbus		Member of the Compensation CommitteeCompensation Committee	Member of the Investment CommitteeInvestment Committee
Marcus A. Lemonis Chairman of the Board
William B. Nettles, Jr.	Chairperson of the Audit CommitteeAudit Committee		Member of the Investment CommitteeInvestment Committee		Member of the Technology CommitteeTechnology Committee
Debra G. Perelman			Chairperson of the Investment CommitteeInvestment Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Dr. Robert J. Shapiro	Member of the Audit CommitteeAudit Committee		Member of the Investment CommitteeInvestment Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Joseph J. Tabacco, Jr.				Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee	Member of the Technology CommitteeTechnology Committee
Tamara R. Ward	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee