Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Strategic Investment Committee Technology & Cybersecurity Committee Monique Bonner Independent Director member of Compensation Committee chairperson of Nominating and Corporate Governance Committee Andrew Burton Independent Director member of Audit Committee chairperson of Strategic Investment Committee member of Technology & Cybersecurity Committee Todd Ford Independent Director chairperson of Audit Committee member of Strategic Investment Committee Alison Gleeson Independent Director chairperson of Compensation Committee member of Technology & Cybersecurity Committee John Pagliuca Independent Director member of Audit Committee member of Compensation Committee Jaswinder Pal Singh Chairman of the BoardIndependent Director member of Nominating and Corporate Governance Committee member of Strategic Investment Committee Elizabeth Theophille Independent Director member of Nominating and Corporate Governance Committee chairperson of Technology & Cybersecurity Committee Legend = Independent Director = Chairperson = Member = Chairman of the Board