Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Michael M. Crow, Ph.D. of the Nominating and Corporate Governance Committee
Scott Herren of the Nominating and Corporate Governance Committee
Robert H. Herz, CPA, FCA of the Audit Committee of the Compensation Committee
Astha Malik of the Compensation Committee of the Nominating and Corporate Governance Committee
Mark Peek of the Audit Committee
Suku Radia of the Audit Committee of the Compensation Committee
Legend Chairperson icon = Chairperson Member icon = Member Lead Director icon = Lead Director