Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee V. Sue Molina Audit Committee Compensation Committee Daniel Moloney Compensation Committee Nominating and Corporate Governance Committee Tonia O’Connor Audit Committee Compensation Committee Nominating and Corporate Governance Committee Raghavendra Rau Audit Committee Nominating and Corporate Governance Committee Adam Rymer Audit Committee Compensation Committee = Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board
