Audit Committee Compensation Committee Nominating and Corporate Governance Committee Technology and Innovation Committee Mariano de Beer Compensation Committee Technology and Innovation Committee Stewart Ewing Audit Committee Nominating and Corporate Governance Committee Bruns H. Grayson Audit Committee Compensation Committee Nominating and Corporate Governance Committee Beatriz V. Infante Audit Committee Compensation Committee Technology and Innovation Committee Bruce McClelland Shaul Shani Rick W. Smith Tanya Tamone Nominating and Corporate Governance Committee = Chairperson = Member = Financial Expert