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