CareTrust Reit, Inc. - Governance - Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation Committee	ESG Committee	Nominating and Corporate Governance Committee
Diana Laing Board Chair		Committee Member	Committee Chair	Committee Member
Spencer Plumb	Committee Member	Committee Chair		Committee Member
Careina Williams	Committee Chair	Committee Member	Committee Member
Anne Olson	Committee Member		Committee Member	Committee Chair

Committee Composition