| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Betsy Atkins | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Pegah Ebrahimi | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Bernard Gutmann | Independent Director | Audit Committee | ||
| Joseph Malchow | Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Greg Reichow | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee |
= Independent Director
= Chairperson
= Member