Richard D. Fairbank Chairman and Chief Executive Officer, Capital One Financial Corporation Ime Archibong Vice President, Product Management and Head of Product at Messenger, Meta Christine Detrick Former Director, Head of the Americas Financial Services Practice; Former Senior Advisor, Bain & Company Ann Fritz Hackett Former Strategy Consulting Partner Suni P. Harford Former President, UBS Asset Management Peter Thomas Killalea Former Vice President of Technology, Amazon.com Cornelis Petrus Adrianus Joseph "Eli" Leenaars Group Chief Operating Officer, Quintet Private Bank François Locoh-Donou President, Chief Executive Officer, and Director, F5 Networks, Inc. Peter E. Raskind Former Chairman, President and Chief Executive Officer, National City Corporation Eileen Serra Former Senior Advisor, JP Morgan Chase & Co.; Former Chief Executive Officer, Chase Card Services Mayo A. Shattuck III Former Chairman, Exelon Corporation; Former Chairman, President and Chief Executive Officer, Constellation Energy Group Craig Anthony Williams President, Geographies and Marketplace at NIKE, Inc. COMMITTEE MEMBERSHIP Chairperson Member Financial Expert Lead Director Member Name Audit Committee Compensation Committee Governance and Nominating Committee Risk Committee Richard D. Fairbank Ime Archibong Member of Compensation Committee Christine Detrick Financial Expert Member of Audit Committee Member of Risk Committee Ann Fritz Hackett Lead Director Member of Compensation Committee Chairperson of Governance and Nominating Committee Member of Risk Committee Suni P. Harford Financial Expert Member of Audit Committee Member of Risk Committee Peter Thomas Killalea Member of Compensation Committee Member of Risk Committee Cornelis Petrus Adrianus Joseph "Eli" Leenaars Financial Expert Member of Audit Committee Member of Compensation Committee Chairperson of Risk Committee François Locoh-Donou Chairperson of Compensation Committee Member of Governance and Nominating Committee Peter E. Raskind Member of Governance and Nominating Committee Member of Risk Committee Eileen Serra Financial Expert Chairperson of Audit Committee Member of Risk Committee Mayo A. Shattuck III Member of Compensation Committee Member of Governance and Nominating Committee Craig Anthony Williams Member of Audit Committee Member of Compensation Committee
