| 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 |
| Paul Shoun Chairman of the Board | |||
| 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
= Chairman of the Board