| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Sarah Boyce Independent Director | Chairperson of the Nominating and Corporate Governance Committee | ||
| Todd Brady Financial ExpertIndependent Director | Member of the Audit Committee | Chairperson of the Compensation Committee | |
| Troy Ignelzi Financial ExpertIndependent Director | Chairperson of the Audit Committee | ||
| Lori Lyons-Williams Independent Director | Member of the Audit Committee | Member of the Nominating and Corporate Governance Committee | |
| Evert Schimmelpennink Chairman of the BoardIndependent Director | Member of the Compensation Committee | ||
| Carmine Stengone | |||
| Oliva Ware Independent Director | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee |
Legend
= Independent Director
= Chairperson
= Member
= Financial Expert
= Chairman of the Board