| Name | Indipendent Director | Audit committee | Compensation committee | Cybersecurity committee | Nominating and covernance committee |
|---|---|---|---|---|---|
| Christine M. Cournoyer | I | ||||
| Bobbie Byrne | I | ||||
| Randy Hyun | I | ||||
| Brett Shockley | I | ||||
| Todd Stein | I |
= Chair of the Board
I = Independent Director
= Chairperson
= Member