Audit Committee Compensation Committee Nominating and Corporate Governance Committee Real Estate Committee Technology Committee Albert Adams Compensation Committee Stuart Burgdoerfer Audit Committee Real Estate Committee Alexis DePree Compensation Committee Technology Committee Samir Desai Audit Committee Technology Committee Rick Doody Nominating and Corporate Governance Committee Real Estate Committee Andrea Hyde Audit Committee Nominating and Corporate Governance Committee Rick Keyes Compensation Committee John Kyees Audit Committee Gary Lewis Real Estate Committee Technology Committee = Chairperson = Member = Financial Expert