| Director Name | Audit | Compensation | Nominating, Governance and Sustainability Committee | R&D Committee |
|---|---|---|---|---|
| Stephen T. Wills C.P.A., M.S.T. | Audit | Compensation | R&D Committee | |
| Vickie R. Driver | Audit | R&D Committee | ||
| David Fox | Compensation | Nominating, Governance and Sustainability Committee | ||
| Nachum (Homi) Shamir | Audit | Compensation | Nominating, Governance and Sustainability Committee | |
| Shmuel “Milky” Rubinstein | R&D Committee |
= Chairperson
= Member