| Director Name | Audit Committee | Corporate Governance and Nominating Committee | Management Development and Compensation Committee |
|---|---|---|---|
| Marc Boroditsky | Member ofthe Management development and compensation committee | ||
| Garry Capers | Chairperson ofthe Corporate governance and nominating committee | Member ofthe Management development and compensation committee | |
| Sarika Garg | Member ofthe Audit committee | Member ofthe Corporate governance and nominating committee | |
| Marianne Johnson | Member ofthe Audit committee | Member ofthe Corporate governance and nominating committee | |
| Michael McConnell | Member ofthe Audit committee | Chairperson ofthe Management development and compensation committee | |
| Dr. Marc Zenner | Chairperson ofthe Audit committee |
Legend
= Chairperson
= Member