Committee Composition Audit Committee Compensation Committee Nominating and Corporate Governance Committee Beth Birnbaum Independent Director Compensation Committee Jerri DeVard Nominating and Corporate Governance Committee Elliot Geidt Audit Committee Larry Hilsheimer Audit Committee Nancy Kramer Compensation Committee Scott Maw Audit Committee Nick Shalek Compensation Committee Doug Ulman Nominating and Corporate Governance Committee Luis von Ahn Compensation Committee = Independent Director = Chairperson = Member