Everforth - Governance - Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee	Strategy & Technology Committee
Arshad Matin Board Chair				Committee Member
Brian J. Callaghan	Committee Member	Committee Member		Committee Member
Joseph W. Dyer	Committee Member			Committee Chair
Mark A. Frantz			Committee Member	Committee Member
Maria R. Hawthorne Financial Expert	Committee Chair
Jonathan S. Holman		Committee Member	Committee Member
Carol J. Lindstrom		Committee Chair		Committee Member
Patricia L. Obermaier			Committee Member	Committee Member
Edwin A. Sheridan, IV			Committee Chair