Committee Composition Audit Compensation Nominating and Governance Richard Michael Mayoras https://epamsystems.gcs-web.com/static-files/be8b85ab-04a6-473a-93a3-3eea2ebacd22 Compensation Nominating and Governance Eugene Roman https://epamsystems.gcs-web.com/static-files/4f9c2cc0-ff44-4c12-9dcf-c1c2c98f1c42 Audit Robert E. Segert https://epamsystems.gcs-web.com/static-files/e6b3acec-016b-4e9d-81dc-2f1bef476344 Nominating and Governance Helen Shan https://epamsystems.gcs-web.com/system/files-encrypted/nasdaq_kms/assets/2020/02/14/10-04-11/Helen_Shan_Bio_Feb_2020.pdf Audit Compensation Jill Smart https://epamsystems.gcs-web.com/static-files/4229ddd2-6132-488e-ad6f-7bc974eda530 Compensation Ronald P. Vargo https://epamsystems.gcs-web.com/static-files/9bd3a6c5-f1c1-45bf-ad73-9205f3335359 Audit Nominating and Governance = Chairperson = Member = Financial Expert = Lead Director
