| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Paula Boggs | Member of the Audit Committee | Member of the Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee |
| Kent Schofield | Chairperson of the Audit Committee | ||
| Mason Ward | Member of the Audit Committee | Chairperson of the Compensation Committee | Member of the Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member