| Director Name | Audit Committee | Compensation Committee | Strategy Committee |
|---|---|---|---|
| ROBERT DARWENT | Member of the Audit Committee | ||
| SCOTT FLANDERS Chairman of the Board | Member of the Compensation Committee | Member ofthe Strategy committee | |
| ELIZABETH LAPUMA | Chairperson of the Audit Committee | Member of the Compensation Committee | Chairperson ofthe Strategy committee |
| NEIL NGUYEN | Member of the Audit Committee | Chairperson of the Compensation Committee |
Legend
= Chairperson
= Member
= Chairman of the Board