Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Frank Baldesarra Independent Director Member of the Audit Committee Chairperson of the Compensation Committee
Dr. Jörg Mosolf Independent Director Chairperson of the Nominating and Corporate Governance Committee
James Sheridan Independent Director Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Tao Tan Independent Director Chairperson of the Audit Committee
Legend = Independent Director = Chairperson = Member