Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Strategy Committee
Osama Bedier	Independent Director	Audit Committee	Compensation Committee	Strategy Committee
Nadia Cherkasova			Compensation Committee
Ron Kalifa	Independent Director	Audit Committee	Compensation Committee	Strategy Committee
Veniamin Polyantsev				Strategy Committee
Marcus Rhodes	Independent Director	Audit Committee

= Independent Director = Chairperson = Member