Governance - Committee Composition

Committee Composition Table
Member name	Risk Committee	Audit Committee	Compensation Committee	Nominating & Governance Committee	Credit Committee	Finance and Sustainability Committee
MORRIS A. THARP Board Chair		Committee Member	Committee Member	Committee Chair
SUSAN M. ABUNDIS			Committee Member	Committee Member	Committee Chair
ALBERT L. BERRA		Committee Member	Committee Member	Committee Member
JULIE CASTLE Financial Expert		Committee Chair	Committee Member	Committee Member
VONN R. CHRISTENSON			Committee Member	Committee Member		Committee Chair
LAURENCE S. DUTTO	Committee Member			Committee Member		Committee Member
MICHELE M. GIL	Committee Member		Committee Chair	Committee Member		Committee Member
JAMES C. HOLLY Vice Board Chair					Committee Vice Chair	Committee Member
ERMINA KARIM	Committee Member			Committee Member	Committee Member
KEVIN J. MCPHAILL	Committee Member				Committee Member	Committee Member
LYNDA B. SCEARCY Financial Expert	Committee Chair	Committee Member		Committee Member

Committee Composition