Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Investment Committee	Nominating and Corporate Governance Committee
Carol DiBattiste	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee		Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Lieutenant General Judith A. Fedder	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee
Nicolas Finazzo Chairman of the Board			Member of the Investment Committee
Andrew Levy Financial Expert	Member of the Audit CommitteeAudit Committee		Member of the Investment Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Thomas D. Mitchell		Member of the Compensation CommitteeCompensation Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Thomas Mullins Financial Expert	Chairperson of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee
Robert B. Nichols