Equitable Bank Investor Relations - Committee Composition

	Audit Committee	Credit Risk Sub-Committee	Governance and Nominating Committee	HR and Compensation Committee	Risk and Capital Committee
Andrew Moor 1
Carolyn Schuetz	Member		Member
Kishore Kapoor	Chair				Member
Marcos Lopez				Member	Member
Michael Emory		Chair	Member	Member
Michael Hanley 2
Michael Stramaglia	Member				Chair
Rowan Saunders				Member	Member
Susan Ericksen		Member		Chair	Member
Vincenza Sera	Member	Member	Member
Yongah Kim			Chair	Member

Committee Mandates

	Audit Committee	Credit Risk Sub-Committee	Governance and Nominating Committee	HR and Compensation Committee	Risk and Capital Committee
Committee Mandate