Committee Composition | The Baldwin Group

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Executive Committee	Nominating and Corporate Governance Committee	Technology and Cyber Risk Committee
Lowry Baldwin Chairman of the Board			Member of the Executive CommitteeExecutive Committee
Trevor Baldwin			Member of the Executive CommitteeExecutive Committee
Jay Cohen Independent Director	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee
Joseph J. Kadow Independent Director	Member of the Audit CommitteeAudit Committee			Chairperson of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee
Barbara Matas Independent Director	Chairperson of the Audit CommitteeAudit Committee				Member of the Technology and Cyber Risk CommitteeTechnology and Cyber Risk Committee
Sathish Muthukrishnan Independent Director					Chairperson of the Technology and Cyber Risk CommitteeTechnology and Cyber Risk Committee
Sunita Parasuraman Independent Director	Member of the Audit CommitteeAudit Committee				Member of the Technology and Cyber Risk CommitteeTechnology and Cyber Risk Committee
Ellyn Shook Independent Director		Chairperson of the Compensation CommitteeCompensation Committee		Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee
Chris Sullivan Independent Director		Member of the Compensation CommitteeCompensation Committee	Member of the Executive CommitteeExecutive Committee	Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee
Myron Williams Independent Director		Member of the Compensation CommitteeCompensation Committee		Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee	Member of the Technology and Cyber Risk CommitteeTechnology and Cyber Risk Committee