Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Julie Bradley Independent Director Audit Committee
Larry Kutscher Independent Director Audit Committee
Tanzeen Syed Independent Director Compensation Committee Nominating and Corporate Governance Committee
Stephanie Tilenius Independent Director Audit Committee Compensation Committee
Hans Tung Independent Director Compensation Committee Nominating and Corporate Governance Committee
Joe Yan
= Independent Director = Chairperson = Member = Chairman of the Board