Q2 Holdings, Inc. - Investor Relations - Governance

Committee Composition

Chairperson Member

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

Member

Chairperson

Financial 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
  (Lead Independent Director)
Compensation Committee
- Jeffrey T. Diehl
- Michael J. Maples, Sr.
- Carl James Schaper
  (Lead Independent Director)
Risk and Compliance Committee
- R. H. “Hank” Seale, III (Chairman)
- R. Lynn Atchison
- Charles T. Doyle
- Michael J. Maples, Sr.