Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Caley Castelein Independent Director Member of the Audit Committee Chairperson of the Nominating and Corporate Governance Committee
Aaron Kantoff Independent Director Chairperson of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Mark McDade Independent Director Member of the Audit Committee Member of the Compensation Committee
Clay Siegall Independent Director Member of the Compensation Committee
Sapna Srivastava Independent Director Chairperson of the Audit Committee Member of the Nominating and Corporate Governance Committee
Parvinder Thiara Independent Director Member of the Compensation Committee
Legend = Independent Director = Chairperson = Member