Independent Director Director Class Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Candice Beaumont Independent Director Director Class Audit Committee
Tone Bjørnov Independent Director Director Class Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Vincent Browne Director Class Audit Committee
Mohammed Javade Chaudhri Independent Director Director Class Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Nicholas Parker Independent Director Director Class
Aaron T. Ratner Director Class
John P. Thomas Director Class
= Independent Director = Chairperson = Member

DIRECTOR CLASSES

Class I: Term expires at 2024 Annual Shareholder Meeting

Class II: Term expires at 2025 Annual Shareholder Meeting

Class III: Term expires at 2026 Annual Shareholder Meeting