Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Armon Dadgar Nominating and Corporate Governance Committee
Todd Ford Independent Director Audit Committee Compensation Committee
David Henshall Independent Director Audit Committee Nominating and Corporate Governance Committee
David McJannet
Glenn Solomon Independent Director Audit Committee Compensation Committee
Susan St. Ledger Independent Director Compensation Committee Nominating and Corporate Governance Committee
Sigal Zarmi Independent Director Audit Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Financial Expert = Lead Director = Chairman of the Board


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