审计委员会
The current members of the 审计委员会, all of whom are independent directors 根据纽约证券交易所的定义，是:

• 迈克尔W. 布朗,主席
• 迈克尔·J. 副主席齐默尔曼
• 丽莎Carnoy
• 丹尼尔·J. Ludeman老.
• 莫雅一. 马库斯

审计委员会的职责包括:

• Recommending to the board of directors a public accounting firm to be placed in nomination for stockholder ratification as our independent auditors and compensating and terminating the independent auditors as deemed necessary;
• Meeting periodically with our independent auditors and financial management to review the scope of the proposed audit for the then-current year, 建议的审计费用, 以及应采用的审计程序, reviewing the audit and eliciting the judgment of the independent auditors regarding the quality of the accounting principles applied to our financial statements; and
• 每年对资格进行评估, 独立审计师的表现和独立性, based on the committee's review of the independent auditors' report and the performance of the independent auditors throughout the year.

审计委员会的每个成员都精通财务, 了解并有资格审核财务报表. The "audit committee financial expert" designated by our board of directors is Mr. 棕色（的）.

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薪酬委员会
The current members of the 薪酬委员会, all of whom are independent directors 根据纽约证券交易所的定义，是:

• 大卫. 孔雀,主席
• 亚当T. Berlew
• 罗伯特E. 格雷迪

薪酬委员会的职责包括:

• Reviewing and recommending to our board of directors the salaries of all of our 行政官员;
• Reviewing market data to assess our competitive position for the components of our executive compensation; and
• Making recommendations to our board of directors regarding the adoption, amendment 员工福利计划的撤销.

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公司治理 & 提名委员会
现任公司治理成员 & 提名委员会, all of whom are independent directors 根据纽约证券交易所的定义，是:

• 莫雅一. 董事长马库斯
• 罗伯特E. 格雷迪
• 大卫. 孔雀

公司治理的职责 & 提名委员会包括:

• Overseeing Board and Board Committee organization, membership, structure;
• 领导董事会和董事会委员会的自我评价;
• Overseeing the Corporation’s executive and corporate structure and recommending improvements 对其有效性;
• Searching for individuals qualified to become members of our Board and selecting director nominees to be presented for election at the Annual Meeting of Shareholders and considering 股东推荐的董事候选人;
• Reviewing the Company’s charitable strategy, Company political contributions and lobbying policies, Company conservation and environmental policies, Company efforts to sustain the economic development of the communities in which it operates; and
• Fostering the Company’s efforts to encourage diversity and respect for diversity among the Corporation’s associates, including its leadership, considering gender diversity, racial diversity, ethnic diversity and other diversity of background and identification.

In accordance with the committee's charter and our corporate governance guidelines, the Risk Management/公司治理 Committee considers nominees recommended by stockholders and reviews the qualifications and contributions of the directors 每年参加选举.

Any stockholder wishing to nominate a candidate for director at a stockholders' meeting must provide advance notice, must furnish certain information about the proposed nominee, including name, contact information, background, experience 以及其他有关候选人的信息.

In identifying and evaluating nominees for director, the committee considers, among other things, each candidate's strength of character, judgment, career specialization, relevant technical skills, diversity, the extent to which the candidate would 填补董事会的空缺.

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风险管理委员会
风险管理委员会的现任成员, all of whom are independent directors 根据纽约证券交易所的定义，是:

• 罗伯特E. 董事长格雷迪
• 亚当T. Berlew
• 马里亚姆布朗
• 丽莎Carnoy
• 丹尼尔·J. Ludeman老.

风险管理委员会的职责包括:

• Regularly reviewing our aggregate risk exposures and risk management processes with management, 包括我们的首席执行官, 首席财务官, 首席风险官和首席合规官;
• Overseeing the Company’s Enterprise Risk Management program and the Company’s responsiveness 美国联邦储备银行(Federal Reserve Bank of St. 路易斯和其他监管申慱sunbet手机版的意见， 审查和规则;
• 考虑到公司面临的风险范围很广, 包括市场风险, 信用风险, 技术 操作风险, 流动性和融资风险, 合规和法律风险, 声誉风险, 产生的风险 from actual or potential conflicts of interest, strategic risk; and
• Reviewing newly developing Company risks and the Company’s efforts to address these developments.