| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Daniel M Wagner | Nominating and Corporate Governance Committee | ||
| Dr. Steve Perry | Audit Committee | Compensation Committee | |
| Anthony Sharp | Audit Committee | Compensation Committee | |
| Dr. Derek Smith | Audit Committee | Nominating and Corporate Governance Committee | |
| Sir David Wright GCMG LVO | Nominating and Corporate Governance Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board