| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Michael Cagney Chairman of the Board | |||
| Michael Tannenbaum | |||
| Adam Boyden Financial ExpertIndependent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| David Katsujin Chao Independent Director | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Lesley Goldwasser Financial ExpertIndependent Director | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| Sachin Jaitly Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | ||
| Daniel Morehead Independent Director | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| June Ou | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee |
Michael Cagney
Chairman of the Board
Michael Tannenbaum
Adam Boyden
Financial ExpertIndependent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
David Katsujin Chao
Independent Director
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Lesley Goldwasser
Financial ExpertIndependent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Sachin Jaitly
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Daniel Morehead
Independent Director
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
June Ou
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Legend
Independent Director icon
=
Independent Director
Chairperson icon
=
Chairperson
Member icon
=
Member
Chairman of the Board icon
=
Chairman of the Board
Financial Expert icon
=
Financial Expert