Committee composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Elizabeth Hamren Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee
Brandon Pedersen Chairperson of the Audit CommitteeAudit Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Jim Rowan Chairman of the Board Member of the Audit CommitteeAudit Committee Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Sarah Smith Chairperson of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Jim Rowan Chairman of the Board
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Legend Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board