SAIC | Committee Composition

Director Name	Audit Committee	Human Resources and Compensation Committee (HRCC)	Nominating and Corporate Governance Committee	Technology Committee
Garth Graham		Member of the Human Resources and Compensation Committee (HRCC)		Member of the Technology Committee
Carolyn Handlon	Member of the Audit Committee		Member of the Nominating and Corporate Governance Committee
Yvette Kanouff Financial ExpertVice-Chair of the Board	Member of the Audit Committee			Chairperson of the Technology 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 Technology 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
Steven Shane		Chairperson of the Human Resources and Compensation Committee (HRCC)		Member of the Technology Committee
John K. Tien Jr.		Member of the Human Resources and Compensation Committee (HRCC)	Member of the Nominating and Corporate Governance Committee
David Urban	Member of the Audit Committee

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

Committee Composition