| Director Name | Audit Committee | Nominating, Governance & Compensation Committee |
|---|---|---|
| Glenda Dorchak Lead DirectorIndependent Director | Chairperson of the Nominating, Governance & Compensation Committee Nominating, Governance & Compensation Committee | |
| Bill Fradin Independent Director | Member of the Audit Committee Audit Committee | Member of the Nominating, Governance & Compensation Committee Nominating, Governance & Compensation Committee |
| Eliot Pence Independent Director | Member of the Audit Committee Audit Committee | |
| Michelle Reynolds Independent Director | Chairperson of the Audit Committee Audit Committee | |
| Heidi Shyu Independent Director | Member of the Nominating, Governance & Compensation Committee Nominating, Governance & Compensation Committee | |
| Christian Weedbrook Chairman of the Board |
Glenda Dorchak
Lead DirectorIndependent Director
Chairperson of the Nominating, Governance & Compensation Committee
Nominating, Governance & Compensation Committee
Bill Fradin
Independent Director
Member of the Audit Committee
Audit Committee
Member of the Nominating, Governance & Compensation Committee
Nominating, Governance & Compensation Committee
Eliot Pence
Independent Director
Member of the Audit Committee
Audit Committee
Michelle Reynolds
Independent Director
Chairperson of the Audit Committee
Audit Committee
Heidi Shyu
Independent Director
Member of the Nominating, Governance & Compensation Committee
Nominating, Governance & Compensation Committee
Christian Weedbrook
Chairman of the Board
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Independent Director
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Chairperson
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Member
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Lead Director
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Chairman of the Board