Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Michael Auerbach Independent Director Compensation Committee
Andrea Heslin Smiley Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Amir Kalali Independent Director Audit Committee Nominating and Corporate Governance Committee
Sabrina Martucci Johnson Independent Director Audit Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member