| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Cynthia Cai Independent Director | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee | |
| Richard Cotton Chairman of the Board | Member of the Audit Committee | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee |
| Martin Mellish Independent Director | Chairperson of the Audit Committee | ||
| Deepak Sadagopan Independent Director | Member of the Audit Committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board