| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Karen Akinsanya Independent Director | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee | |
| Melissa Epperly Financial ExpertIndependent Director | Chairperson of the Audit Committee | Member of the Nominating and Corporate Governance Committee | |
| Matthew McIlwain Independent Director | Member of the Audit Committee | Chairperson of the Nominating and Corporate Governance Committee | |
| Farzad Nazem Independent Director | Member of the Compensation Committee | ||
| Matthew Posard Chairman of the BoardIndependent Director | Member of the Audit Committee | Chairperson of the Compensation Committee |
Legend
= Independent Director
= Chairperson
= Member
= Financial Expert
= Chairman of the Board
