Committee Composition Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee Neil Foster Independent Director Audit Committee Compensation Committee Ryan Jameison Audit Committee Peter Kang Nominating and Corporate Governance Committee Sandra Pundmann Independent Director Audit Committee Nominating and Corporate Governance Committee Jim S. Tsai Compensation Committee Nominating and Corporate Governance Committee Ying Zhou Compensation Committee = Independent Director = Chairperson = Member