| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Anthony Posawatz Chairman of the BoardIndependent Director | member of Audit Committee | chairperson of Compensation Committee | |
| Kenneth West Independent Director | chairperson of Audit Committee | member of Compensation Committee | |
| Patricia Wilber Independent Director | member of Audit Committee | chairperson of Nominating and Corporate Governance Committee | |
| Patchara Rattakul Independent Director | member of Compensation Committee | member of Nominating and Corporate Governance Committee | |
| Edouard Meylan | member of Nominating and Corporate Governance Committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board