Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit	Compensation	Corp Risk & Sustainability	Nominating & Governance
James Y. Chao			Member of the Corp Risk & Sustainability
Albert Y. Chao			Member of the Corp Risk & Sustainability
Catherine T. Chao			Member of the Corp Risk & Sustainability
David T. Chao			Member of the Corp Risk & Sustainability
John T. Chao			Member of the Corp Risk & Sustainability
Roger A. Cregg Financial Expert	Member of the Audit	Member of the Compensation	Member of the Corp Risk & Sustainability	Member of the Nominating & Governance
Jean-Marc Gilson			Member of the Corp Risk & Sustainability
Michael J. Graff Financial Expert	Member of the Audit	Member of the Compensation	Chairperson of the Corp Risk & Sustainability	Member of the Nominating & Governance
Kimberly S. Lubel Financial Expert	Member of the Audit	Member of the Compensation	Member of the Corp Risk & Sustainability	Member of the Nominating & Governance
Mark A. McCollum Financial Expert	Chairperson of the Audit	Member of the Compensation	Member of the Corp Risk & Sustainability	Member of the Nominating & Governance
R. Bruce Northcutt Financial Expert	Member of the Audit	Chairperson of the Compensation	Member of the Corp Risk & Sustainability	Member of the Nominating & Governance
Bhavesh V. Patel Financial Expert	Member of the Audit	Member of the Compensation	Member of the Corp Risk & Sustainability	Member of the Nominating & Governance
Carolyn C. Sabat			Member of the Corp Risk & Sustainability
Jeffrey W. Sheets Financial Expert	Member of the Audit	Member of the Compensation	Member of the Corp Risk & Sustainability	Chairperson of the Nominating & Governance

James Y. Chao

Albert Y. Chao

Catherine T. Chao

David T. Chao

John T. Chao

Roger A. Cregg

Jean-Marc Gilson

Michael J. Graff

Kimberly S. Lubel

Mark A. McCollum

R. Bruce Northcutt

Bhavesh V. Patel

Carolyn C. Sabat

Jeffrey W. Sheets

= Chairperson = Member = Financial Expert

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