| Director Name | Audit | Compensation | Nomination |
|---|---|---|---|
| Dr. Lance Willsey Chairman of the BoardIndependent Director | Member of the Audit Audit | Chairperson of the Compensation Compensation | Member of the Nomination Nomination |
| Marie Meynadier Independent Director | Member of the Audit Audit | Member of the Compensation Compensation | Chairperson of the Nomination Nomination |
| Fran Schulz Independent Director | Chairperson of the Audit Audit | Member of the Compensation Compensation | Member of the Nomination Nomination |
| Josh Levine Independent Director | Member of the Audit Audit | Member of the Compensation Compensation | Member of the Nomination Nomination |
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Independent Director
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Chairperson
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Member
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Chairman of the Board