| Director Name | Chairperson | Executive | Audit Committee |
|---|---|---|---|
| Mark Hanchett Chairman of the Board | Chairperson ofthe Chairperson | Chairperson ofthe Executive | |
| Annie Pratt | Member ofthe Executive | ||
| Britt Ide Independent Director | Chairperson ofthe Audit committee | ||
| Caryn Nightingale Independent Director | Member ofthe Audit committee | ||
| Jessica Billingsley Independent Director | Member ofthe Audit committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board