| Independent Director | Audit Committee | Nominating and Corporate Governance Committee | Remuneration Committee | |
|---|---|---|---|---|
| John Bell | Independent Director | Nominating and Corporate Governance Committee | Remuneration Committee | |
| Rob Perez | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Travis Coy | Independent Director | Audit Committee | Remuneration Committee | |
| Kris Peterson | Independent Director | Nominating and Corporate Governance Committee | Remuneration Committee | |
| Peter Ratcliffe | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
| Roy Herbst | Independent Director | Audit Committee | Remuneration Committee | |
| Sid Kaul | Independent Director | Audit Committee | Remuneration Committee |
= Independent Director
= Chairperson
= Member