| Director Name | Nominating and Corporate Governance Committee | Audit Committee | Compensation Committee |
|---|---|---|---|
| Craig Barratt | Member of the Audit Committee Audit Committee | ||
| Stefan Dyckerhoff | Chairperson of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | ||
| Michael Hurlston | Chairperson of the Compensation Committee Compensation Committee | ||
| Jack Lazar | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | Chairperson of the Audit Committee Audit Committee | |
| Bethany Mayer | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee |
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