| Director Name | Audit and Risk Committee | Compensation Committee | Nominating and Governance Committee |
|---|---|---|---|
| Simon Rollason | Member of the Audit and Risk Committee Audit and Risk Committee | ||
| Dr. Peter Roy Siegfried | Member of the Audit and Risk Committee Audit and Risk Committee | Member of the Compensation Committee Compensation Committee | Chairperson of the Nominating and Governance Committee Nominating and Governance Committee |
| Dr. Stanley Veliotis | Chairperson of the Audit and Risk Committee Audit and Risk Committee | Chairperson of the Compensation Committee Compensation Committee | Member of the Nominating and Governance Committee Nominating and Governance Committee |
| Stephen R. Wilson | Member of the Compensation Committee Compensation Committee | Member of the Nominating and Governance Committee Nominating and Governance Committee |
Member of the Audit and Risk Committee
Audit and Risk Committee
Member of the Audit and Risk Committee
Audit and Risk Committee
Member of the Compensation Committee
Compensation Committee
Chairperson of the Nominating and Governance Committee
Nominating and Governance Committee
Chairperson of the Audit and Risk Committee
Audit and Risk Committee
Chairperson of the Compensation Committee
Compensation Committee
Member of the Nominating and Governance Committee
Nominating and Governance Committee
Member of the Compensation Committee
Compensation Committee
Member of the Nominating and Governance Committee
Nominating and Governance Committee
Legend
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Chairperson
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Member