Committee Composition

Governance Committee Composition
Director Name	Audit Committee	Compensation & Organization Committee	Finance Committee	Innovation & Technology Committee	Nominating & Governance Committee
Edith Aviles Financial Expert	Member of the Audit CommitteeAudit Committee			Member of the Innovation & Technology CommitteeInnovation & Technology Committee
Roberto Candelino	Member of the Audit CommitteeAudit Committee			Chairperson of the Innovation & Technology CommitteeInnovation & Technology Committee
David C. Evans Financial Expert	Chairperson of the Audit CommitteeAudit Committee		Member of the Finance CommitteeFinance Committee
Adam Hanft			Member of the Finance CommitteeFinance Committee	Member of the Innovation & Technology CommitteeInnovation & Technology Committee
Stephen L. Johnson		Member of the Compensation & Organization CommitteeCompensation & Organization Committee		Member of the Innovation & Technology CommitteeInnovation & Technology Committee	Chairperson of the Nominating & Governance CommitteeNominating & Governance Committee
Mark D. Kingdon Financial Expert	Member of the Audit CommitteeAudit Committee	Member of the Compensation & Organization CommitteeCompensation & Organization Committee	Member of the Finance CommitteeFinance Committee
Katherine Hagedorn Littlefield			Chairperson of the Finance CommitteeFinance Committee	Member of the Innovation & Technology CommitteeInnovation & Technology Committee
Austin Scott Miller				Member of the Innovation & Technology CommitteeInnovation & Technology Committee	Member of the Nominating & Governance CommitteeNominating & Governance Committee
Nick Miriatis			Member of the Finance CommitteeFinance Committee	Member of the Innovation & Technology CommitteeInnovation & Technology Committee
Brian E. Sandoval		Chairperson of the Compensation & Organization CommitteeCompensation & Organization Committee			Member of the Nominating & Governance CommitteeNominating & Governance Committee
Peter E. Shumlin Lead Director		Member of the Compensation & Organization CommitteeCompensation & Organization Committee			Member of the Nominating & Governance CommitteeNominating & Governance Committee