Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Thomas Boehlert	Member of the Audit Committee		Chairperson of the Nominating and Corporate Governance Committee
Klaas de Boer			Member of the Nominating and Corporate Governance Committee
Norman Harrison		Member of the Compensation Committee
Wendy Kei	Chairperson of the Audit Committee		Member of the Nominating and Corporate Governance Committee
Mark Little	Member of the Audit Committee	Chairperson of the Compensation Committee
Chris Sorrells		Member of the Compensation Committee

Thomas Boehlert

Klaas de Boer

Norman Harrison

Wendy Kei

Mark Little

Chris Sorrells

= Chairperson = Member

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