Rithm Capital - Governance - Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Michael Nierenberg Chairperson of the Board
Kevin J. Finnerty Independent Director	Committee Member	Committee Member	Committee Chair
Peggy Hwan Hebard Independent Director	Committee Chair	Committee Member
Patrice M. Le Melle Independent Director			Committee Member
David Saltzman Independent Director		Committee Chair
William Addas Independent Director	Committee Member	Committee Member
Ranjit Kripalani Independent Director			Committee Member

Committee Composition