Committee Composition Audit Committee Compensation Committee Corporate Governance and Nomination Committee Corey Goodman Compensation Committee Corporate Governance and Nomination Committee Rekha Hemrajani Audit Committee Corporate Governance and Nomination Committee Jason Lettmann Compensation Committee Corporate Governance and Nomination Committee Jack Nielsen Audit Committee Compensation Committee Graham Walmsley Audit Committee Corporate Governance and Nomination Committee = Chairperson = Member = Chairman of the Board = Financial Expert
