Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Dr. Hau L. Lee Member ofthe Compensation committee Member ofthe Nominating and corporate governance committee
William Molloie Chairperson ofthe Audit committee
Anthony Ngai Member ofthe Audit committee Member ofthe Compensation committee Chairperson ofthe Nominating and corporate governance committee
Mike Paolucci Chairperson ofthe Compensation committee
Kathy Pesic Chairman of the Board Member ofthe Compensation committee Member ofthe Nominating and corporate governance committee
Iliya Pesic
Dr. Walden “Wally” C. Rhines Member ofthe Audit committee
Jodi Shelton Member ofthe Nominating and corporate governance committee
Legend = Chairperson = Member = Chairman of the Board