Committee Composition Audit Committee Compensation Committee Corporate Governance and Nomination Committee Corey Goodman Compensation Committee Corporate Governance and Nomination Committee Itziar Canamasas Audit Committee Corporate Governance and Nomination Committee Scott Garland Compensation Committee Corporate Governance and Nomination Committee Rekha Hemrajani Audit Committee Corporate Governance and Nomination Committee Jack Nielsen Audit Committee Compensation Committee = Chairperson = Member = Chairman of the Board = Financial Expert