Investors

Committee Composition

Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Evert Schimmelpennink Chairman of the BoardIndependent Director		Member of the Compensation CommitteeCompensation Committee
Carmine Stengone
Sarah Boyce Independent Director			Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Todd Brady Financial ExpertIndependent Director	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee
Troy Ignelzi Financial ExpertIndependent Director	Chairperson of the Audit CommitteeAudit Committee
Lori Lyons-Williams Independent Director	Member of the Audit CommitteeAudit Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Dr. Diego Miralles
Olivia Ware Independent Director		Member of the Compensation CommitteeCompensation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee

Evert Schimmelpennink

Compensation Committee

Carmine Stengone

Sarah Boyce

Nominating and Corporate Governance Committee

Todd Brady

Audit Committee

Compensation Committee

Troy Ignelzi

Audit Committee

Lori Lyons-Williams

Audit Committee

Nominating and Corporate Governance Committee

Dr. Diego Miralles

Olivia Ware

Compensation Committee

Nominating and Corporate Governance Committee

= Independent Director = Chairperson = Member = Chairman of the Board = Financial Expert