| Audit Committee | Compensation Committee | Nominating and Governance Committee | |
|---|---|---|---|
| David DeWalt | Nominating and Governance Committee | ||
| T. Kent Elliot | Audit Committee | Nominating and Governance Committee | |
| Theresia Gouw | Compensation Committee | Nominating and Governance Committee | |
| Mark Jensen | Audit Committee | ||
| Rami Kalish | Compensation Committee | Nominating and Governance Committee | |
| Enrique Salem | Audit Committee | Compensation Committee |
= Chairperson
= Member
= Financial Expert