| Director Name | Audit Committee | Compensation Committee | Governance Committee | Nominating Subcommittee |
|---|---|---|---|---|
| Ken Bakshi | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Governance CommitteeGovernance Committee | Chairperson of the Nominating Subcommittee Nominating Subcommittee | |
| Jorge L. Benitez Lead Director | Member of the Audit CommitteeAudit Committee | Member of the Governance CommitteeGovernance Committee | Member of the Nominating Subcommittee Nominating Subcommittee | |
| Sharda Cherwoo | Member of the Audit CommitteeAudit Committee | Member of the Governance CommitteeGovernance Committee | ||
| Richard A. Kassar | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Governance CommitteeGovernance Committee | |
| Jeffrey M. Kottkamp | Member of the Audit CommitteeAudit Committee | Member of the Governance CommitteeGovernance Committee | ||
| John L. Manley | Chairperson of the Audit CommitteeAudit Committee | Member of the Governance CommitteeGovernance Committee | Member of the Nominating Subcommittee Nominating Subcommittee | |
| Greg Piper | Member of the Compensation CommitteeCompensation Committee | Member of the Governance CommitteeGovernance Committee | ||
| Stephen K. Roddenberry | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Governance CommitteeGovernance Committee | ||
| Andrea Smith | Member of the Compensation CommitteeCompensation Committee | Member of the Governance CommitteeGovernance Committee |
Legend
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Chairperson
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Member
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Lead Director