| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Manuel Alba Chairman of the Board | Member of the Audit Committee | ||
| Stefan Dyckerhoff | Member of the Audit Committee | Member of the Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee |
| Sanjay Gajendra | |||
| Michael Hurlston | Chairperson of the Compensation Committee | ||
| Jack Lazar | Chairperson of the Audit Committee | Member of the Nominating and Corporate Governance Committee | |
| Jitendra Mohan |
Legend
= Chairperson
= Member
= Chairman of the Board