| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Di-Ann Eisnor | Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Camillo Martino | Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| George Mathai | Independent Director | Compensation Committee | ||
| Shanti Priya | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Khurram Sheikh |
= Independent Director
= Chairperson
= Member