| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Mitchell Hollin | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Niloofar Razi Howe | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Brian Hughes | Independent Director | Audit Committee | Compensation Committee | |
| Jane J. Thompson | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Paul Galant | Independent Director | Audit Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Financial Expert
