Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	Risk Committee
Richard A. Clarke Independent Director			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee	Chairperson of the Risk CommitteeRisk Committee
Anthony Colaluca, Jr. Independent Director	Chairperson of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee
Travis Dalton Chairman of the Board
C. Martin Harris MD, MBA Independent Director			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee	Member of the Risk CommitteeRisk Committee
Jason Kap Independent Director		Member of the Compensation CommitteeCompensation Committee		Member of the Risk CommitteeRisk Committee
Julie Klapstein Independent Director	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee
Michael Klein Independent Director
Allen R. Thorpe Independent Director			Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Dale White