Committee Composition

Independent Director Audit Committee Compensation Committee Nominating and Governance Committee
Hsiao-Wuen Hon Independent Director Compensation Committee
Chenming Hu Independent Director Audit Committee Compensation Committee
Teresa Meng Independent Director Compensation Committee
Chris Paisley Independent Director Audit Committee Nominating and Governance Committee
Jeff Richardson Independent Director Audit Committee Compensation Committee Nominating and Governance Committee
Andrew Verhalen Independent Director Nominating and Governance Committee
= Independent Director = Chairperson = Member