| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| R. Michael Carruthers | Chairperson of the Audit Committee Audit Committee | ||
| Mike Grey | |||
| Valerie Jansen | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | ||
| Isaac Manke | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee |
| Ed Mathers | Member of the Compensation Committee Compensation Committee | ||
| Andrew Philips | Member of the Audit Committee Audit Committee | Chairperson of the Compensation Committee Compensation Committee | |
| Nicholas Saccomano |
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