| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Lisa Andrade | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Frank Fischer | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Dr. Uri Geiger | Independent Director | Compensation Committee | ||
| Rakhi Kumar | Independent Director | Audit Committee | ||
| Joseph S. Lacob | Independent Director | Nominating and Corporate Governance Committee | ||
| Renee Ryan | Independent Director | Audit Committee | Compensation Committee |
= Independent Director
= Chairperson
= Member