| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Clifford De Souza | chairperson of Audit Committee | member of Compensation Committee | member of Nominating and Corporate Governance Committee |
| Richard Lieb | member of Audit Committee | member of Compensation Committee | chairperson of Nominating and Corporate Governance Committee |
| Nina Matis Lead Director | member of Audit Committee | chairperson of Compensation Committee | member of Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member
= Lead Director