| Independent Director | Board positions | Audit Committee | Compensation Committee | Nominating and Governance Committee | |
|---|---|---|---|---|---|
| Charles Bland | Independent Director | Board Member | |||
| Peter Chung | Independent Director | Lead Director | Compensation Committee | ||
| Stephen G. Daly | Chairman of the Board | ||||
| Geoffrey G. Ribar | Independent Director | Board Member | Audit Committee | Compensation Committee | |
| John Ritchie | Independent Director | Board Member | Audit Committee | Nominating and Governance Committee | |
| Jihye Whang Rosenband | Independent Director | Board Member | Audit Committee | Nominating and Governance Committee | |
| Raj Shanmugaraj | Independent Director | Board Member | Compensation Committee | Nominating and Governance Committee |
= Chair
= Member
= Lead Independent Director
= Independent Director