| 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