| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Transaction Committee |
|---|---|---|---|---|
| Michael Blitzer Lead DirectorIndependent Director | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Member of the Transaction CommitteeTransaction Committee | ||
| Ken Braithwaite Independent Director | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |||
| Kelyn Brannon Independent Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | ||
| Matt George Chairman of the Board | Chairperson of the Transaction CommitteeTransaction Committee | |||
| Michael Montelongo Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Bob Smith Independent Director | Member of the Compensation CommitteeCompensation Committee | Member of the Transaction CommitteeTransaction Committee | ||
| Carolyn Trabuco Independent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee |
Michael Blitzer
Lead DirectorIndependent Director
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Transaction CommitteeTransaction Committee
Ken Braithwaite
Independent Director
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Kelyn Brannon
Independent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Matt George
Chairman of the Board
Chairperson of the Transaction CommitteeTransaction Committee
Michael Montelongo
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Bob Smith
Independent Director
Member of the Compensation CommitteeCompensation Committee
Member of the Transaction CommitteeTransaction Committee
Carolyn Trabuco
Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
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Independent Director
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Chairperson
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Member
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Lead Director
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Chairman of the Board