| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Peggy Johnson Chairman of the Board | |||
| Derek Aberle Independent Director | Member of the Compensation CommitteeCompensation Committee | ||
| Pierre Gentin Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
| Merline Saintil Independent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
| Damion Shelton | |||
| Mark Vale Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee |
Peggy Johnson
Chairman of the Board
Derek Aberle
Independent Director
Member of the Compensation CommitteeCompensation Committee
Pierre Gentin
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Merline Saintil
Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Damion Shelton
Mark Vale
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
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Independent Director
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Chairperson
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Member
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Chairman of the Board
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Financial Expert