Audit Committee. The Audit Committee is composed of Messrs. Basu, Carter, and Reilly and Ms. Edelman and is chaired by Mr. Reilly. This committee has general responsibility for the oversight and surveillance of Assurant's accounting, reporting and financial control practices. Among other functions, the committee retains our independent public accountants. Each member of the Audit Committee is a non-management director. Messrs. Basu, Carter and Reilly have been designated as "audit committee financial experts" as defined in the regulations under the Securities Act.

Audit Committee Charter

Compensation and Talent Committee. The Compensation and Talent Committee is composed of Messrs. Jackson and Reilly and Mses. Edelman and Granat and is chaired by Mr. Jackson. This committee approves, administers and interprets Assurant's compensation and benefit policies, including executive incentive programs. It reviews and makes recommendations to Assurant's board of directors to ensure that Assurant's compensation and benefit policies are consistent with the Company's compensation philosophy and corporate governance principles. This committee is also responsible for establishing Assurant's CEO's compensation.

Compensation and Talent Committee Charter

Finance and Risk Committee. The Finance and Risk Committee is composed of Messrs. Alves, Basu, Carter and Redzic and Ms. Perry and is chaired by Ms. Perry. This committee is responsible for reviewing the strategies and policies of Assurant for achieving finance and investment objectives and activities, and to make recommendations to the Assurant board of directors regarding the objectives and activities.

Finance and Risk Committee Charter

Information Technology Committee. The Information Technology Committee is composed of Mr. Redzic and Mses. Granat and Edelman and is chaired by Ms. Edelman. This committee is responsible for reviewing Assurant’s information technology strategy, operations and investments in support of Assurant’s overall business and operating strategy, and reviewing Assurant’s policies with respect to information technology risk assessment and risk management, including cybersecurity policies, controls and procedures.

Information Technology Committee Charter

Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee is composed of Mr. Alves and Jackson and Ms. Perry and is chaired by Mr. Alves. This committee oversees our governance policies, nominates directors for election by the board or by stockholders, nominates committee chairpersons and nominates directors for membership on the committees of the board.

Nominating and Corporate Governance Committee Charter