Q2 Holdings, Inc. - Investor Relations - Governance

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 (Lead Independent Director)
Charles T. Doyle
Stephen C. Hooley
James R. Offerdahl
Margaret L. Taylor

Member

Chairperson

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