| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Strategic Financing and M&A Committee |
|---|---|---|---|---|
| Timothy J. Dunn | Audit Committee | Compensation Committee | Strategic Financing and M&A Committee | |
| Prof. Dr. Bernd Gottschalk | Audit Committee | Nominating and Corporate Governance Committee | ||
| Jon Husby | Audit Committee | Compensation Committee | Strategic Financing and M&A Committee | |
| Doron Simon | Strategic Financing and M&A Committee | |||
| Sue Zeifman | Compensation Committee | Nominating and Corporate Governance Committee |
= Chairperson
= Member
= Lead Independent Director