SAIC | Committee Composition

Director Name	Audit Committee	Human Resources and Compensation Committee (HRCC)	Nominating and Corporate Governance Committee	Risk Oversight Committee
Garth Graham		Member of the Human Resources and Compensation Committee (HRCC)		Member of the Risk Oversight Committee
Carolyn Handlon	Member of the Audit Committee		Member of the Nominating and Corporate Governance Committee
Yvette Kanouff Vice-Chair of the Board	Member of the Audit Committee			Chairperson of the Risk Oversight Committee
Timothy Mayopoulos	Member of the Audit Committee	Member of the Human Resources and Compensation Committee (HRCC)	Member of the Nominating and Corporate Governance Committee
Katharina McFarland Financial ExpertVice-Chair of the Board			Chairperson of the Nominating and Corporate Governance Committee	Member of the Risk Oversight Committee
Milford McGuirt	Chairperson of the Audit Committee		Member of the Nominating and Corporate Governance Committee
Donna Morea Chairman of the Board		Member of the Human Resources and Compensation Committee (HRCC)	Member of the Nominating and Corporate Governance Committee
James Reagan	Member of the Audit Committee	Member of the Human Resources and Compensation Committee (HRCC)
Steven Shane		Chairperson of the Human Resources and Compensation Committee (HRCC)		Member of the Risk Oversight Committee
John K. Tien Jr.			Member of the Nominating and Corporate Governance Committee
Toni Townes-Whitley				Member of the Risk Oversight Committee

= Vice-Chair of the Board = Financial Expert = Chairman of the Board = Chairperson = Member

Committee Composition