| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Jeff Albers | Member of the Audit Committee | Chairperson of the Compensation Committee | |
| Pamela Esposito | Member of the Audit Committee | Member of the Nominating and Corporate Governance Committee | |
| Gorjan Hrustanovic | Member of the Nominating and Corporate Governance Committee | ||
| John Maraganore | Member of the Compensation Committee | ||
| Leigh Morgan | Member of the Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee | |
| Elena Ridloff | Chairperson of the Audit Committee |
Legend
= Chairperson
= Member