Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Mr. Hassan Ahmed Independent Director Audit Committee Nominating and Corporate Governance Committee
Ms. Di-Ann Eisnor Independent Director Audit Committee Compensation Committee
Mr. Camillo Martino Independent Director Audit Committee Compensation Committee
Mr. Atif Rafiq Independent Director Nominating and Corporate Governance Committee
Mr. Allen Salmasi Independent Director Compensation Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member