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Committee Composition

Independent Director Audit Committee Compensation and Human Capital Management Committee Nominating and ESG Committee
Austin Russell
Alec Gores Independent Director
Jun Hong Heng Independent Director Audit Committee Compensation and Human Capital Management Committee
Dr. Mary Lou Jepsen Independent Director Compensation and Human Capital Management Committee Nominating and ESG Committee
Dr. Shaun Maguire Independent Director Nominating and ESG Committee
Katharine A. Martin Independent Director Compensation and Human Capital Management Committee Nominating and ESG Committee
Matthew Simoncini Independent Director Audit Committee Compensation and Human Capital Management Committee
Daniel D. Tempesta Independent Director Audit Committee
= Independent Director = Chairperson = Member = Chairman of the Board

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