| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Armon Dadgar | |||
| Todd Ford Financial ExpertLead DirectorIndependent Director | chairperson of Audit Committee | member of Compensation Committee | |
| David Henshall Financial ExpertIndependent Director | member of Audit Committee | member of Compensation Committee | member of Nominating and Corporate Governance Committee |
| David McJannet Chairman of the Board | |||
| Glenn Solomon Independent Director | chairperson of Compensation Committee | member of Nominating and Corporate Governance Committee | |
| Susan St. Ledger | |||
| Sigal Zarmi Independent Director | member of Audit Committee | chairperson of Nominating and Corporate Governance Committee |
Legend
= Independent Director
= Chairperson
= Member
= Financial Expert
= Lead Director
= Chairman of the Board