Board Committees

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Nominating and Corporate Governance Committee	People and Compensation Committee	Safety, Risk and Regulatory Committee
Vlad Tenev Chairman of the Board
Baiju Bhatt
John Hegeman Independent Director				Member of the Safety, Risk and Regulatory CommitteeSafety, Risk and Regulatory Committee
Paula Loop Independent Director	Chairperson of the Audit CommitteeAudit Committee			Member of the Safety, Risk and Regulatory CommitteeSafety, Risk and Regulatory Committee
Meyer Malka Independent Director			Member of the People and Compensation CommitteePeople and Compensation Committee
Christopher Payne Independent Director			Member of the People and Compensation CommitteePeople and Compensation Committee	Chairperson of the Safety, Risk and Regulatory CommitteeSafety, Risk and Regulatory Committee
Jonathan Rubinstein Lead DirectorIndependent Director		Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Susan Segal Independent Director	Member of the Audit CommitteeAudit Committee		Chairperson of the People and Compensation CommitteePeople and Compensation Committee
Dara Treseder Independent Director		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee	Member of the People and Compensation CommitteePeople and Compensation Committee
Robert Zoellick Independent Director	Member of the Audit CommitteeAudit Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee

= Independent Director = Chairperson = Member = Chairman of the Board = Lead Director

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