| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Andrew S. Rachleff Chairman of the BoardIndependent Director | |||
| David Fortunato | |||
| Jaleh Bisharat Independent Director | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Kenneth A. Goldman Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | ||
| Jason Kilar Independent Director | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Michael Schmidt Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Michelangelo Volpi Lead Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | |
| Michelle Wilson Independent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
Andrew S. Rachleff
Chairman of the BoardIndependent Director
Jaleh Bisharat
Independent Director
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Kenneth A. Goldman
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Jason Kilar
Independent Director
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Michael Schmidt
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Michelangelo Volpi
Lead Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Michelle Wilson
Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
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Independent Director
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Chairman of the Board
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Lead
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