| Director Name        | [Audit Committee](https://investors.teamshares.com/static-files/77c4b799-285d-4ee1-b749-130e66699e3b)                                                                 | [Compensation Committee](https://investors.teamshares.com/static-files/ba51dca6-79f3-430c-a3de-a2508a311b02)                                                                   | [Nominating and Corporate Governance Committee](https://investors.teamshares.com/static-files/6268f9b7-fcf4-431a-b603-cf37bedffbe7)                                                                                                                                       |
|----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Adam Fishman         | Chair of the Audit Committee[Audit Committee](https://investors.teamshares.com/static-files/77c4b799-285d-4ee1-b749-130e66699e3b)         | Member of the Compensation Committee[Compensation Committee](https://investors.teamshares.com/static-files/ba51dca6-79f3-430c-a3de-a2508a311b02)              | Member of the Nominating and Corporate Governance Committee[Nominating and Corporate Governance Committee](https://investors.teamshares.com/static-files/6268f9b7-fcf4-431a-b603-cf37bedffbe7)      |
| Richard J. Hendrix   | Member of the Audit Committee[Audit Committee](https://investors.teamshares.com/static-files/77c4b799-285d-4ee1-b749-130e66699e3b)         | Member of the Compensation Committee[Compensation Committee](https://investors.teamshares.com/static-files/ba51dca6-79f3-430c-a3de-a2508a311b02)              | Chair of the Nominating and Corporate Governance Committee[Nominating and Corporate Governance Committee](https://investors.teamshares.com/static-files/6268f9b7-fcf4-431a-b603-cf37bedffbe7)     |
| Evan Moore           | Member of the Audit Committee[Audit Committee](https://investors.teamshares.com/static-files/77c4b799-285d-4ee1-b749-130e66699e3b)         | Chair of the Compensation Committee[Compensation Committee](https://investors.teamshares.com/static-files/ba51dca6-79f3-430c-a3de-a2508a311b02)              | Member of the Nominating and Corporate Governance Committee[Nominating and Corporate Governance Committee](https://investors.teamshares.com/static-files/6268f9b7-fcf4-431a-b603-cf37bedffbe7)     |

## Overview of Committee Composition and Member Roles

### Adam Fishman
- Chair of the Audit Committee[Audit Committee](https://investors.teamshares.com/static-files/77c4b799-285d-4ee1-b749-130e66699e3b)
- Member of the Compensation Committee[Compensation Committee](https://investors.teamshares.com/static-files/ba51dca6-79f3-430c-a3de-a2508a311b02)
- Member of the Nominating and Corporate Governance Committee[Nominating and Corporate Governance Committee](https://investors.teamshares.com/static-files/6268f9b7-fcf4-431a-b603-cf37bedffbe7)

### Richard J. Hendrix
- Member of the Audit Committee[Audit Committee](https://investors.teamshares.com/static-files/77c4b799-285d-4ee1-b749-130e66699e3b)
- Member of the Compensation Committee[Compensation Committee](https://investors.teamshares.com/static-files/ba51dca6-79f3-430c-a3de-a2508a311b02)
- Chair of the Nominating and Corporate Governance Committee[Nominating and Corporate Governance Committee](https://investors.teamshares.com/static-files/6268f9b7-fcf4-431a-b603-cf37bedffbe7)

### Evan Moore
- Member of the Audit Committee[Audit Committee](https://investors.teamshares.com/static-files/77c4b799-285d-4ee1-b749-130e66699e3b)
- Chair of the Compensation Committee[Compensation Committee](https://investors.teamshares.com/static-files/ba51dca6-79f3-430c-a3de-a2508a311b02)
- Member of the Nominating and Corporate Governance Committee[Nominating and Corporate Governance Committee](https://investors.teamshares.com/static-files/6268f9b7-fcf4-431a-b603-cf37bedffbe7)