Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Dr. Cheemin Bo-Linn Chairperson ofthe Audit committee
Anita Ganti Chairperson ofthe Compensation committee
Anthony Ngai Member ofthe Audit committee Member ofthe Compensation committee Chairperson ofthe Nominating and corporate governance committee
Kathy Pesic Chairman of the Board Member ofthe Compensation committee Member ofthe Nominating and corporate governance committee
Iliya Pesic Member ofthe Nominating and corporate governance committee
Dr. Theodore Tewksbury Member ofthe Audit committee
Legend = Chairperson = Member = Chairman of the Board