| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Sultan Ali Rashed Lootah Independent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
| William Witherspoon Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
| Ferdinand Groenewald Independent Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
Sultan Ali Rashed Lootah
Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
William Witherspoon
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Ferdinand Groenewald
Independent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Legend
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Independent Director
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Chairperson
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Member