| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Martin Babler | member of Audit Committee | ||
| David Bonita | member of Audit Committee | chairperson of Compensation Committee | |
| Mardi Dier | chairperson of Audit Committee | member of Compensation Committee | |
| Paul Friedman Chairman of the Board | member of Nominating and Corporate Governance Committee | ||
| Julian Baker | member of Compensation Committee | chairperson of Nominating and Corporate Governance Committee | |
| Victor Sandor | member of Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member
= Chairman of the Board