Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Peter Anderson		Chairperson of the Compensation Committee
Scott Griffith	Member of the Audit Committee	Member of the Compensation Committee	Member of the Nominating and Corporate Governance Committee
Katherine Motlagh	Chairperson of the Audit Committee	Member of the Compensation Committee	Member of the Nominating and Corporate Governance Committee
David Nanus Chairman of the Board		Member of the Compensation Committee
Jonathan Seelig	Member of the Audit Committee	Member of the Compensation Committee	Chairperson of the Nominating and Corporate Governance Committee

Peter Anderson

Scott Griffith

Katherine Motlagh

David Nanus

Jonathan Seelig

= Chairperson = Member = Chairman of the Board