| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Scott Burell Chairman of the Board Independent Director | Chairperson of the Audit Committee | ||
| George Lefevre Independent Director | Chairperson of the Nominating and Corporate Governance Committee | ||
| Steven M. Shum Independent Director | Chairperson of the Compensation Committee |
Legend
= Independent Director
= Chairperson
= Chairman of the Board