Governance - Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Roxanne Austin Lead Director			Chairperson
Johanna Flower	Member	Member
Sameer Ghandi		Chairperson	Member
Randy Gottfried	Chairperson	Member
Barry Padgett		Member	Member
Frank Pelzer	Member
Jen Taylor			Member

Committee Composition