Committee Composition

Director Name	Audit Committee	Compensation, Nominating & Corporate Governance Committee
Robert Franko	Audit Committee	Compensation, Nominating & Corporate Governance Committee
Christina Kao	Audit Committee	Compensation, Nominating & Corporate Governance Committee
Joyce Wong Lee		Compensation, Nominating & Corporate Governance Committee
Geraldine Pannu	Audit Committee	Compensation, Nominating & Corporate Governance Committee
Scott Polakoff	Audit Committee	Compensation, Nominating & Corporate Governance Committee
Frank Wong	Audit Committee

= Chairperson = Member