Audit Committee Compensation Committee Nominating and Corporate Governance Committee Zachariah Jonasson, PhD Compensation Committee Nominating and Corporate Governance Committee Ivana Magovcevic-Liebisch, PhD, JD Compensation Committee Nominating and Corporate Governance Committee Karen McGinnis, CPA Audit Committee Compensation Committee Amrit Nagpal Audit Committee Daniel Rabinovitsj Audit Committee Nominating and Corporate Governance Committee = Chairperson = Member = Financial Expert