Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Dennis Johnson Independent Director Chairperson of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Tito Martins Independent Director Member of the Audit CommitteeAudit Committee Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Dennis Johnson Independent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Tito Martins Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member