Heritage Financial Corporation - Governance

Committee Composition Table
Member name	Board	Audit and Finance Committee	Compensation Committee	Governance and Nominating Committee	Risk and Technology Committee
Brian S. Charneski Lead Independent Director	Committee Member	Committee Chair	Committee Member	Committee Member
Trevor D. Dryer Director	Committee Member	Committee Member			Committee Member
Kimberly T. Ellwanger	Committee Member		Committee Member	Committee Member
Gail B. Giacobbe Director	Committee Member		Committee Member		Committee Member
Jeffrey S. Lyon Director	Committee Member	Committee Member	Committee Chair
Frederick B. Rivera Director	Committee Member		Committee Member	Committee Chair
Karen R. Saunders Financial Expert Director	Committee Member	Committee Member			Committee Member
Brian L. Vance Board Chair	Committee Chair				Committee Chair
Ann Watson Director	Committee Member		Committee Member	Committee Member
Bryan D. McDonald	Committee Member				Committee Member

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