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
Chris Paisley Independent Director Audit Committee
Jeff Richardson Independent Director Audit Committee Compensation Committee Nominating and Governance Committee
Andrew Verhalen Independent Director Compensation Committee Nominating and Governance Committee
= Independent Director = Chairperson = Member