Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Archana Agrawal Compensation Committee Roelof Botha Audit Committee Hope Cochran Audit Committee Francisco D'Souza Compensation Committee Nominating and Corporate Governance Committee Chip Hazard Audit Committee Nominating and Corporate Governance Committee Tom Killalea Compensation Committee Nominating and Corporate Governance Committee John McMahon Compensation Committee = Chairperson = Member = Chairman of the Board