Committee Composition
Director Committee Membership

Compensation and Talent Management Committee Audit Committee Nominating and Corporate Governance Committee
Robert Ashe*      
Gail Goodman      
Colleen Johnston
   
Jeremy Levine      
John Phillips      
Committee Composition Legend
Chair Member
Chair Member
Compensation Committee
Gail Goodman
Robert Ashe
John Phillips
Audit Committee
Colleen Johnston
Robert Ashe
Gail Goodman
Nominating and Governance Committee
Rob Ashe
Colleen Johnston
Jeremy Levine
Chair
Member

*Board Chair - Tobi Lutke
*Lead Independent Director