Governance

Aligned with our core values of integrity, inclusion, impact, excellence and collaboration, Huron is committed to maintaining corporate governance practices that are consistent with our shareholders’ best interests and the requirements of law. Huron’s Board of Directors and management team sets and manages to the highest standards for performance, corporate culture, and growth through uncompromising principles related to ethical and sustainable business practices.

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Director Name	Audit Committee	Compensation Committee	Finance and Capital Allocation Committee	Nominating and Corporate Governance Committee	Technology and Information Security Committee
Joy Brown		Member of the Compensation CommitteeCompensation Committee	Member of the Finance and Capital Allocation CommitteeFinance and Capital Allocation Committee		Chairperson of the Technology and Information Security CommitteeTechnology and Information Security Committee
Gene Lockhart	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee	Chairperson of the Finance and Capital Allocation CommitteeFinance and Capital Allocation Committee
Peter Markell	Chairperson of the Audit CommitteeAudit Committee			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee	Member of the Technology and Information Security CommitteeTechnology and Information Security Committee
John McCartney	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Hugh Sawyer	Member of the Audit CommitteeAudit Committee		Member of the Finance and Capital Allocation CommitteeFinance and Capital Allocation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Debra Zumwalt		Member of the Compensation CommitteeCompensation Committee		Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee	Member of the Technology and Information Security CommitteeTechnology and Information Security Committee