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COMMITTEE
COMPOSITION

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Committee Chairperson Committee Member

Overview of Committee Composition and Member Roles
Board Member	Audit	Compensation	Nominating and Corporate Governance	Risk
David Wells			Chairperson of the Nominating and Corporate Governance
Alex Rampell		Member of the Compensation
Clare Gilmartin	Member of the Audit		Member of the Nominating and Corporate Governance
Hooi Ling Tan		Member of the Compensation	Member of the Nominating and Corporate Governance
Terri Duhon	Member of the Audit			Chairperson of the Risk
Elizabeth Chambers		Chairperson of the Compensation		Member of the Risk
Scott Hill	Chairperson of the Audit			Member of the Risk
Emmanuel Thomassin
Kristo Käärmann			Member of the Nominating and Corporate Governance

David Wells

Alex Rampell

Clare Gilmartin

Hooi Ling Tan

Terri Duhon

Elizabeth Chambers

Scott Hill

Emmanuel Thomassin

Kristo Käärmann