Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee Privacy, Security, and Technology Committee Todd Crockett Compensation Committee Nominating and Corporate Governance Committee Mitesh Dhruv Independent Director Audit Committee Keith Enright Independent Director Privacy, Security, and Technology Committee Ashley Evans Nominating and Corporate Governance Committee Privacy, Security, and Technology Committee Mark Mader Independent Director Audit Committee Patrick McCarter Compensation Committee Jason Mironov Privacy, Security, and Technology Committee Henry Schuck Privacy, Security, and Technology Committee Randall Winn Independent Director Audit Committee Compensation Committee = Independent Director = Chairperson = Member = Chairman of the Board