| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Varkey Abraham | member of Nominating and Corporate Governance Committee | ||
| Robert Golden Lead Independent Director | member of Compensation Committee | member of Nominating and Corporate Governance Committee | |
| Ahron H. Haspel | chairperson of Audit Committee | member of Compensation Committee | chairperson of Nominating and Corporate Governance Committee |
| Dr. Michael Katz | member of Audit Committee | member of Compensation Committee | member of Nominating and Corporate Governance Committee |
| Metin Negrin | member of Audit Committee | chairperson of Compensation Committee | |
| Philip A. Okun | member of Audit Committee | member of Compensation Committee | member of Nominating and Corporate Governance Committee |
| Michael P. Puorro Chairman of the Board | |||
| Elena Sisti | member of Audit Committee | ||
| Michael Thaden | member of Compensation Committee |
Legend
= Lead Independent Director
= Chairperson
= Member
= Chairman of the Board