| Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|
| Austin Russell | ||||
| Ben Kortlang | Independent Director | Audit Committee | ||
| Alec Gores | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | |
| Matthew Simoncini | Independent Director | Audit Committee | Compensation Committee | |
| Scott McGregor | Independent Director | Audit Committee | ||
| Dr. Mary Lou Jepsen | Independent Director | Nominating and Corporate Governance Committee | ||
| Katharine A. Martin | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board