Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
George Lefevre Independent Director Member of the Audit Committee Member of the Compensation Committee Chairperson of the Nominating and Corporate Governance Committee
Tien Q. Nguyen Independent Director Member of the Audit Committee Chairperson of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Steven M. Shum Independent Director Chairperson of the Audit Committee Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Legend = Independent Director = Chairperson = Member