| Name | Indipendent Director | Audit committee | Compensation committee | Cybersecurity committee | Nominating and covernance committee |
|---|---|---|---|---|---|
| Brett Shockley | I | ||||
| Royce Yudkoff | I | ||||
| Randy Hyun | I | ||||
| Bobbie Byrne | I | ||||
| Christine M. Cournoyer | I | ||||
| Blair Butterfield | I | ||||
| Todd Stein | I | ||||
| Stacia A. Hylton | I | ||||
| Matthew Oristano | I |
= Chair of the Board
I = Independent Director
= Chairperson
= Member