| Independent Director | Audit Committee | Compensation Committee | Cybersecurity Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|---|
| Betsy Atkins | Independent Director | Compensation Committee | Cybersecurity 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 | Cybersecurity Committee | Nominating and Corporate Governance Committee |
| J. Daniel McCranie | Independent Director | Audit Committee | Compensation Committee | ||
| Greg Reichow | Independent Director | Cybersecurity Committee |
= Independent Director
= Chairperson
= Member