| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Charles Allen | chairperson of Audit Committee | member of Compensation Committee | member of Nominating and Corporate Governance Committee |
| Paul Field | member of Audit Committee | chairperson of Compensation Committee | member of Nominating and Corporate Governance Committee |
| Dr. Stephen Toovey | member of Audit Committee | member of Compensation Committee | chairperson of Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member