Independent Director Audit Committee Nominating and Corporate Governance Committee Remuneration Committee
John Bell Independent Director Nominating and Corporate Governance Committee Remuneration Committee
Travis Coy Independent Director Audit Committee Remuneration Committee
Rob Perez Independent Director Audit Committee Nominating and Corporate Governance Committee
Kris Peterson Independent Director Remuneration Committee
Peter Ratcliffe Independent Director Audit Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member