Audit and Finance Committee Compensation and Leadership Development Committee Nominating and Governance Committee
Daniel T. Henry C, F X
Tracy A. Leinbach X, F
C
Liza Landsman

X
Michael P. Muldowney X,F X
Charles G Ward X,F
X
John J. Zillmer
C X

C = Chairperson,  X = Member,  F = Financial Expert, *- Interim

All the foregoing directors and William E. Mitchell are independent under the rules of the New York Stock Exchange (NYSE) and the Veritiv Corporation Director Independence Standards. Mr. Mitchell serves as the Presiding Director and chairs executive sessions of the independent directors.

Mary A. Laschinger, as Veritiv Chairman of the Board and Chief Executive Officer is not independent under the rules of the NYSE or the Veritiv Corporation Director Independence Standards and, accordingly, does not serve as a member of any of the standing Board committees.