Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Strategic Finance Committee Ilya Golubovich Audit Committee Nominating and Corporate Governance Committee Krishna Gupta Nominating and Corporate Governance Committee Keith Kravcik Audit Committee Nominating and Corporate Governance Committee Strategic Finance Committee Scott Raskin Compensation Committee Strategic Finance Committee Ed Scheetz Audit Committee Compensation Committee Strategic Finance Committee Gail Zauder Audit Committee Compensation Committee Strategic Finance Committee = Chairperson = Member = Chairman of the Board = Lead Director