| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Michael Earl (Mick) Cornett Sr. | Chairperson of the Nominating and Corporate Governance Committee | ||
| Sudhindra Kankanwadi (Sujit) | Chairperson of the Audit Committee | Member of the Nominating and Corporate Governance Committee | |
| Charlotte Nangolo | Member of the Audit Committee | Member of the Compensation Committee | |
| Mark Rankin | Member of the Audit Committee | Chairperson of the Compensation Committee |
Legend
= Chairperson
= Member