| Director Name | Audit Committee | Compensation Committee | Nomination and Governance Committee |
|---|---|---|---|
| Richard Diaz Independent Director | Member of the Audit Committee | Member of the Compensation Committee | Chairperson of the Nomination and Governance Committee |
| Dennis Lam Independent Director | Chairperson of the Audit Committee | Member of the Compensation Committee | Member of the Nomination and Governance Committee |
| Jeff Taylor Independent Director | Member of the Audit Committee | Chairperson of the Compensation Committee | Member of the Nomination and Governance Committee |
Legend
= Independent Director
= Chairperson
= Member