Committee Composition

Director Name Audit Committee Compensation Committee Nomination and Governance Committee Special Transaction Committee
Lisa Lim Chairperson of the Audit Committee Member of the Nomination and Governance Committee Member of the Special Transaction Committee
Maria Ross Member of the Audit Committee Chairperson of the Compensation Committee Member of the Nomination and Governance Committee
Yujie Wang Member of the Audit Committee Member of the Compensation Committee Chairperson of the Special Transaction Committee
Charlotte Westfall Member of the Audit Committee Member of the Compensation Committee Chairperson of the Nomination and Governance Committee Member of the Special Transaction Committee
Legend = Chairperson = Member