Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Anne Cleary Independent Director	Member of the Audit Committee	Chairperson of the Compensation Committee
Robert Keehan Independent Director	Chairperson of the Audit Committee	Member of the Compensation Committee
Trey Lowe			Member of the Nominating and Corporate Governance Committee
Jessica Uhl Independent Director	Member of the Audit Committee		Chairperson of the Nominating and Corporate Governance Committee
Meg Whitman Lead DirectorIndependent Director		Member of the Compensation Committee
Ion Yadigaroglu Independent Director			Member of the Nominating and Corporate Governance Committee

Anne Cleary

Robert Keehan

Trey Lowe

Jessica Uhl

Meg Whitman

Ion Yadigaroglu

= Independent Director = Chairperson = Member = Lead Director