Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Director 1 Independent Director
Director 2 Financial ExpertChairman of the BoardVice-Chair of the BoardLead DirectorIndependent Director
Director 3
Legend Independent Director icon = Independent Director Financial Expert icon = Financial Expert Chairman of the Board icon = Chairman of the Board Vice-Chair of the Board icon = Vice-Chair of the Board Lead Director icon = Lead Director