| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Krista Anderson-Copperman | Member of the Audit Committee | Chairperson of the Compensation Committee | Member of the Nominating and Corporate Governance Committee |
| Tom Berquist | Member of the Audit Committee | Member of the Compensation Committee | |
| Marc Boroditsky | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee | |
| Sydney Carey | Chairperson of the Audit Committee | Member of the Compensation Committee | |
| Andrew Lindsay | Chairperson of the Nominating and Corporate Governance Committee | ||
| Jerry Ting | Member of the Audit Committee | Member of the Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member