Q2 Holdings, Inc. - Investor Relations - Governance

Committee Composition

Chairperson Member

	Financial Audit Committee	Nominating and Corporate Governance Committee	Compensation Committee	Information Systems Audit Committee
R. H. “Hank” Seale, III (Chairman)
Michael M. Brown
Jeffrey T. Diehl
Charles T. Doyle
Michael J. Maples, Sr.
James R. Offerdahl
Carl James Schaper (Lead Independent Director)

Member

Chairperson

Financial Audit Committee
- Michael M. Brown
- Jeffrey T. Diehl
- Charles T. Doyle
- James R. Offerdahl
Nominating and Corporate Governance Committee
- Michael M. Brown
- Jeffrey T. Diehl
- Charles T. Doyle
- Carl James Schaper
  (Lead Independent Director)
Compensation Committee
- Michael M. Brown
- Jeffrey T. Diehl
- Michael J. Maples, Sr.
- Carl James Schaper
  (Lead Independent Director)
Information Systems Audit Committee
- R. H. “Hank” Seale, III (Chairman)
- Michael M. Brown
- Charles T. Doyle
- Michael J. Maples, Sr.