| Director Name | Audit Committee | Compensation Committee | Corporate Development and Finance Committee | Nominating and Governance Committee |
|---|---|---|---|---|
| Bill Bock Financial ExpertIndependent Director | Chairperson ofthe Audit committee | |||
| Robert Conrad Independent Director | Member ofthe Compensation committee | Member ofthe Corporate development and finance committee | ||
| Gregg Lowe Independent Director | Chairperson ofthe Compensation committee | Member ofthe Nominating and governance committee | ||
| Sherri Luther Financial ExpertVice-Chair of the BoardIndependent Director | Member ofthe Audit committee | Member ofthe Nominating and governance committee | ||
| Nina Richardson Independent Director | Member ofthe Audit committee | Member ofthe Corporate development and finance committee | ||
| Sumit Sadana Lead DirectorIndependent Director | Chairperson ofthe Nominating and governance committee | |||
| Nav Sooch Chairman of the BoardIndependent Director | Chairperson ofthe Corporate development and finance committee | |||
| Christy Wyatt Independent Director | Member ofthe Compensation committee |
Legend
= Independent Director
= Chairperson
= Member
= Financial Expert
= Vice-Chair of the Board
= Lead Director
= Chairman of the Board