COMMITTEE COMPOSITION
| Independent Director | Audit Committee | Nominating and Corporate Governance Committee | Compensation Committee | |
|---|---|---|---|---|
| Robert Galvin | Independent Director | Audit Committee | Compensation Committee | |
| Elizabeth Leykum | Independent Director | Nominating and Corporate Governance Committee | Compensation Committee | |
| Josephine Linden | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | Compensation Committee |
| John McClain | Independent Director | Audit Committee | ||
| Jignesh M. Patel | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Jonah Staw | Independent Director | Nominating and Corporate Governance Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board