| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Technology & Cybersecurity Committee |
|---|---|---|---|---|
| Monique Bonner Independent Director | member of Audit Committee | chairperson of Nominating and Corporate Governance Committee | ||
| Andrew Burton Independent Director | member of Audit Committee | member of Technology & Cybersecurity Committee | ||
| Todd Ford Independent Director | chairperson of Audit Committee | member of Compensation Committee | ||
| Alison Gleeson Independent Director | chairperson of Compensation Committee | member of Technology & Cybersecurity Committee | ||
| Jaswinder Pal Singh Chairman of the BoardIndependent Director | member of Compensation Committee | member of Nominating and Corporate Governance Committee | member of Technology & Cybersecurity Committee | |
| Elizabeth Theophille Independent Director | member of Nominating and Corporate Governance Committee | chairperson of Technology & Cybersecurity Committee | ||
| Samuel Wilson |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board