| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Tomer Babai | member of Audit Committee | member of Compensation Committee | member of Nominating and Corporate Governance Committee |
| Joan C. Conley | member of Audit Committee | chairperson of Nominating and Corporate Governance Committee | |
| Michael Splinter | chairperson of Compensation Committee | member of Nominating and Corporate Governance Committee | |
| Stanley Stern | chairperson of Audit Committee | member of Compensation Committee |
Legend
= Chairperson
= Member