Committee Composition Audit Committee Compensation Committee Nominating & Governance Committee Neil Ashe Compensation Committee Nominating & Governance Committee Calvin Dong Audit Committee Compensation Committee Nominating & Governance Committee Richard A. Hemmings Audit Committee Compensation Committee James E. Hohmann Compensation Committee Nominating & Governance Committee Scott Perry Audit Committee Eric Rahe Compensation Committee Nominating & Governance Committee = Chairperson = Member = Chairman of the Board
