Standing Committees

The current composition of the Board's committees is as follows:

Chairperson

Member

Designated Financial Expert

Name Title Audit
Committee
Governance & Nominating
Committee
Compensation Committee
Dr. Soonyoung Chang Independent Director
William Cox Independent Director
Michele Coleman Mayes Independent Director
Gregory Morrison Independent Director
Lars Rodert Independent Director
Anne Schaumburg Independent Director
Barry Blattman Director
Michael McRaith Director
Lori Pearson Director
Sachin Shah Director

Audit Committee

William Cox

Independent Director

Gregory Morrison

Independent Director

Lars Rodert

Independent Director

Anne Schaumburg

Independent Director

Governance & Nominating Committee

William Cox

Independent Director

Michele Coleman Mayes

Independent Director

Lars Rodert

Independent Director

Anne Schaumburg

Independent Director

Compensation Committee

Dr. Soonyoung Chang

Independent Director

William Cox

Independent Director

Anne Schaumburg

Independent Director