| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Bill Ayer Independent Director | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Scott Davis Independent Director | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| David Denton Independent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | |
| Pascal Desroches Independent Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| Deborah Flint Independent Director | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| General David Goldfein Independent Director | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Mark Reuss Independent Director | Member of the Audit CommitteeAudit Committee | ||
| Dr. Will Roper Independent Director | Member of the Audit CommitteeAudit Committee | ||
| Michelle Seitz Independent Director | Member of the Audit CommitteeAudit Committee |
Bill Ayer
Independent Director
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Scott Davis
Independent Director
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
David Denton
Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Pascal Desroches
Independent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Deborah Flint
Independent Director
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
General David Goldfein
Independent Director
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Mark Reuss
Independent Director
Member of the Audit CommitteeAudit Committee
Dr. Will Roper
Independent Director
Member of the Audit CommitteeAudit Committee
Michelle Seitz
Independent Director
Member of the Audit CommitteeAudit Committee
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Independent Director
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Chairperson
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Member