| 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