| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Tony Sage Chairman of the Board | member of Nominating and Corporate Governance Committee | ||
| Carolyn Trabuco Lead DirectorIndependent Director | chairperson of Audit Committee | member of Compensation Committee | |
| Malcolm Day Independent Director | chairperson of Nominating and Corporate Governance Committee | ||
| Mykhailo Zhernov Independent Director | member of Nominating and Corporate Governance Committee | ||
| Michael Hanson Independent Director | member of Audit Committee | chairperson of Compensation Committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Lead Director