| Director Name | Audit Committee | Compensation Committee | Nominating & ESG Committee |
|---|---|---|---|
| Amit Dalmia Independent Director | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating & ESG CommitteeNominating & ESG Committee | |
| Michelle Gonzalez Independent Director | Chairperson of the Audit CommitteeAudit Committee | ||
| Jill Greenthal Lead DirectorIndependent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Nominating & ESG CommitteeNominating & ESG Committee | |
| Susir Kumar Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Nominating & ESG CommitteeNominating & ESG Committee | |
| Bryce Maddock | |||
| Mukesh Mehta Independent Director | Member of the Compensation CommitteeCompensation Committee | ||
| Kelly Tuminelli Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| Jaspar Weir |
Amit Dalmia
Independent Director
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating & ESG CommitteeNominating & ESG Committee
Michelle Gonzalez
Independent Director
Chairperson of the Audit CommitteeAudit Committee
Jill Greenthal
Lead DirectorIndependent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating & ESG CommitteeNominating & ESG Committee
Susir Kumar
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Nominating & ESG CommitteeNominating & ESG Committee
Mukesh Mehta
Independent Director
Member of the Compensation CommitteeCompensation Committee
Kelly Tuminelli
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
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Independent Director
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Chairperson
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Member
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Lead Director