Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Security 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 Security Committee Tom Killalea Compensation Committee Nominating and Corporate Governance Committee Security Committee Ann Lewnes Compensation Committee Security Committee Dwight Merriman Security Committee = Chairperson = Member = Chairman of the Board