Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Jim Cox Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Sandra Gardiner Chairperson of the Audit CommitteeAudit Committee
Keyvan Mirsaeedi-Farahani Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Orly Mishan Chairman of the Board Member of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Tim Moran Member of the Audit CommitteeAudit Committee Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Chairperson of the Audit CommitteeAudit Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Orly Mishan Chairman of the Board
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Legend Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board