| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Angela Dalton | Audit Committee | ||
| Andre Fernandez | Audit Committee | Compensation Committee | |
| Paul Hamilton | Nominating and Corporate Governance Committee | ||
| Ross Levinsohn | Compensation Committee | Nominating and Corporate Governance Committee | |
| Mickie Rosen | Audit Committee | Nominating and Corporate Governance Committee | |
| Daniel Shribman | Compensation Committee |
= Independent Director
= Chairperson
= Member