Committee Charter:

• The Compliance and Verification Committee (“C&V Committee”) is a members-driven committee within LF Networking that recommends policies and oversight for compliance and certification program to the Governing Board of LF Networking (“Governing Board”).

• C&V Committee operates under the direction of the Governing Board and its recommendations are subject to approval by the Governing Board. The C&V Committee will meet by conference call, online conference or in face-to-face sessions.

• Participation in the C&V Committee is open to members of LF Networking, and the target makeup of the C&V Committee is to include a balance of representatives with active testing