| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Harish Chidambaran Chairman of the Board | |||
| Ian Davis Financial ExpertIndependent Director | Member of the Audit Committee | Member of the Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee |
| Bruce Mehlman Independent Director | Chairperson of the Compensation Committee | ||
| Michael Moe Independent Director | Member of the Audit Committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Financial Expert