Q2 Holdings, Inc. - Investor Relations - Governance - Committee Composition

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Committee Composition

Chairperson Member

	Audit Committee	Nominating and Corporate Governance Committee	Compensation Committee	Risk and Compliance Committee
R. H. Seale, III (Chairman)
R. Lynn Atchison
Jeffrey T. Diehl
Charles T. Doyle
James R. Offerdahl
Carl James Schaper (Lead Independent Director)
Margaret L. Taylor

Committee Composition

Member

Chairperson

Audit Committee
- R. Lynn Atchison
- Charles T. Doyle
- James R. Offerdahl
Nominating and Corporate Governance Committee
- Jeffrey T. Diehl
- Charles T. Doyle
- Carl James Schaper
- Margaret L. Taylor
  (Lead Independent Director)
Compensation Committee
- Jeffrey T. Diehl
- Margaret L. Taylor
- Carl James Schaper
  (Lead Independent Director)
Risk and Compliance Committee
- R. H. Seale, III (Chairman)
- R. Lynn Atchison
- Charles T. Doyle

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