| Director Name | Audit Committee | Compensation Committee | Nomination and Governance Committee | Special Transaction Committee |
|---|---|---|---|---|
| Valerie P. Chase | Chairperson of the Audit Committee | Member of the Compensation Committee | Member of the Nomination and Governance Committee | Chairperson of the Special Transaction Committee |
| Prudence Kuai | Member of the Audit Committee | Member of the Compensation Committee | Member of the Nomination and Governance Committee | Member of the Special Transaction Committee |
| Russell T. Libby Chairman of the Board | Member of the Audit Committee | Member of the Compensation Committee | Chairperson of the Nomination and Governance Committee | Member of the Special Transaction Committee |
| Dr. Hong Wang | Member of the Audit Committee | Chairperson of the Compensation Committee | Member of the Nomination and Governance Committee | Member of the Special Transaction Committee |
Legend
= Chairperson
= Member
= Chairman of the Board