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. Lynn Atchison
Jeffrey T. Diehl (Lead Independent Director)
Stephen C. Hooley
James R. Offerdahl
Margaret L. Taylor
Lynn Antipas Tyson

Committee Composition

Member

Chairperson

Audit Committee
- R. Lynn Atchison
- James R. Offerdahl
- Lynn Antipas Tyson
Nominating and Corporate Governance Committee
- Stephen C. Hooley
- Margaret L. Taylor
- Lynn Antipas Tyson
Compensation Committee
- Jeffrey T. Diehl
  (Lead Independent Director)
- Stephen C. Hooley
- Margaret L. Taylor
Risk and Compliance Committee
- R. Lynn Atchison
- James R. Offerdahl
- Margaret L. Taylor

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