Committee Composition

Governance Committee Composition
Director Name	Audit Committee	Compensation & Organization Committee	Innovation & Technology Committee	Nominating & Governance Committee
Edith Aviles Financial Expert	Member of the Audit CommitteeAudit Committee	Member of the Compensation & Organization CommitteeCompensation & Organization Committee
Roberto Candelino Financial Expert	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
Adam Hanft
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 Innovation & Technology CommitteeInnovation & Technology Committee
Katherine Hagedorn Littlefield			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
Brian E. Sandoval		Chairperson of the Compensation & Organization CommitteeCompensation & Organization Committee		Member of the Nominating & Governance CommitteeNominating & Governance Committee
Peter E. Shumlin Chairman of the Board				Member of the Nominating & Governance CommitteeNominating & Governance Committee