| Director Name | Audit Committee | Nominating and Corporate Governance Committee | Talent and Compensation Committee | Transaction Committee |
|---|---|---|---|---|
| Harold "Hal" Barron Independent Director | Chairperson of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | Member of the Talent and Compensation Committee Talent and Compensation Committee | ||
| Manish Bhatia Independent Director | Member of the Audit Committee Audit Committee | Member of the Talent and Compensation Committee Talent and Compensation Committee | ||
| Eric Branderiz Independent Director | Chairperson of the Audit Committee Audit Committee | Member of the Transaction Committee Transaction Committee | ||
| Paul Daugherty Independent Director | Member of the Audit Committee Audit Committee | Member of the Talent and Compensation Committee Talent and Compensation Committee | ||
| Kenneth “Ken” Denman Chairman of the BoardIndependent Director | Member of the Transaction Committee Transaction Committee | |||
| Rajeeb "Raj" Hazra | ||||
| Joseph "Joe" Jimenez Independent Director | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | Chairperson of the Talent and Compensation Committee Talent and Compensation Committee | ||
| Vimal Kapur | Chairperson of the Transaction Committee Transaction Committee | |||
| Prineha Narang Independent Director | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | |||
| Michal "Mike" Stepniak | Member of the Audit Committee Audit Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | Member of the Talent and Compensation Committee Talent and Compensation Committee | Member of the Transaction Committee Transaction Committee |
Harold "Hal" Barron
Independent Director
Chairperson of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Member of the Talent and Compensation Committee
Talent and Compensation Committee
Manish Bhatia
Independent Director
Member of the Audit Committee
Audit Committee
Member of the Talent and Compensation Committee
Talent and Compensation Committee
Eric Branderiz
Independent Director
Chairperson of the Audit Committee
Audit Committee
Member of the Transaction Committee
Transaction Committee
Paul Daugherty
Independent Director
Member of the Audit Committee
Audit Committee
Member of the Talent and Compensation Committee
Talent and Compensation Committee
Kenneth “Ken” Denman
Chairman of the BoardIndependent Director
Member of the Transaction Committee
Transaction Committee
Rajeeb "Raj" Hazra
Joseph "Joe" Jimenez
Independent Director
Member of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Chairperson of the Talent and Compensation Committee
Talent and Compensation Committee
Vimal Kapur
Chairperson of the Transaction Committee
Transaction Committee
Prineha Narang
Independent Director
Member of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Michal "Mike" Stepniak
Member of the Audit Committee
Audit Committee
Member of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Member of the Talent and Compensation Committee
Talent and Compensation Committee
Member of the Transaction Committee
Transaction Committee
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Independent Director
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Chairperson
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Member
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Chairman of the Board
Mike Stepniak’s participation in the Audit Committee, Talent and Compensation Committee, and Nominating and Corporate Governance Committee is subject to Nasdaq’s phase-in rules.