Broadwind - Governance - Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation Committee	Nominating and Governance Committee
Philip J. Christman Independent Director	Committee Member	Committee Chair	Committee Member
Jeanette A. Press Independent Director Financial Expert	Committee Chair	Committee Member	Committee Member
Sachin M. Shivaram Independent Director	Committee Member	Committee Member	Committee Chair

Independent Director
Financial Expert
Committee Member
Committee Chair