Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Risk Committee
Clifford V. Brokaw IV Member of the Audit CommitteeAudit Committee Member of the Risk CommitteeRisk Committee
Nancy K. Eberhardt Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Member of the Risk CommitteeRisk Committee
Jason M. Fish Member of the Compensation CommitteeCompensation Committee Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Cynthia A. Flanders Member of the Audit CommitteeAudit Committee Chairperson of the Risk CommitteeRisk Committee
Eric B. Hoffman Member of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Member of the Risk CommitteeRisk Committee
Christopher T. Jones Member of the Compensation CommitteeCompensation Committee Member of the Risk CommitteeRisk Committee
Donald L. Kohn Member of the Audit CommitteeAudit Committee Member of the Risk CommitteeRisk Committee
Lewis A. Sachs Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Steven M. Shafran Chairperson of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee
Derek Z. Walker Chairperson of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Clifford V. Brokaw IV
Member of the Audit CommitteeAudit Committee
Member of the Risk CommitteeRisk Committee
Nancy K. Eberhardt
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Risk CommitteeRisk Committee
Jason M. Fish
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Cynthia A. Flanders
Member of the Audit CommitteeAudit Committee
Chairperson of the Risk CommitteeRisk Committee
Eric B. Hoffman
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Risk CommitteeRisk Committee
Christopher T. Jones
Member of the Compensation CommitteeCompensation Committee
Member of the Risk CommitteeRisk Committee
Donald L. Kohn
Member of the Audit CommitteeAudit Committee
Member of the Risk CommitteeRisk Committee
Lewis A. Sachs
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Steven M. Shafran
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Derek Z. Walker
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Legend Chairperson icon = Chairperson Member icon = Member