Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Krista Anderson-Copperman Member of the Audit Committee Chairperson of the Compensation Committee
Sydney Carey Chairperson of the Audit Committee Member of the Compensation Committee
Matt Cohler Member of the Nominating and Corporate Governance Committee
Andrew Lindsay Member of the Audit Committee Chairperson of the Nominating and Corporate Governance Committee
Lorrie Norrington Member of the Audit Committee Member of the Nominating and Corporate Governance Committee
Legend = Chairperson = Member