| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Burt Adelman | chairperson of Compensation Committee | chairperson of Nominating and Corporate Governance Committee | |
| Lonnel Coats | member of Audit Committee | ||
| Bo Cumbo | member of Compensation Committee | ||
| Michael MacLean | chairperson of Audit Committee | ||
| Sheila Mikhail | member of Audit Committee | member of Nominating and Corporate Governance Committee | |
| Jodie Morrison | member of Compensation Committee | ||
| Krishna Yeshwant | member of Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member