Audit Committee Compensation Committee Nominating and Governance Committee Kristin Frank Compensation Committee Nominating and Governance Committee Gary Haroian Audit Committee Compensation Committee Scott Kurnit Compensation Committee Nominating and Governance Committee Dr. Tsedal Neeley Compensation Committee Nominating and Governance Committee Ritcha Ranjan Audit Committee Compensation Committee Tom Wheeler Audit Committee Nominating and Governance Committee = Chairperson = Member