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![Boards.jpeg](https://static.wixstatic.com/media/914735_927278fb1ef14548b9832e2cbf78e5a7~mv2.jpeg/v1/fill/w_100,h_20,al_c,q_80,usm_0.66_1.00_0.01,blur_3,enc_auto/914735_927278fb1ef14548b9832e2cbf78e5a7~mv2.jpeg)
Board of Directors
Chairman of the Board
Lee
Matheson
![](https://static.wixstatic.com/media/7388a8_f427e8faf8614898a1ba76b0e2030ef4~mv2.png/v1/fill/w_59,h_59,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/lee.png)
Robert
Stabile
![](https://static.wixstatic.com/media/7388a8_f50b028d454841aeadac70f93eafaa10~mv2.png/v1/fill/w_59,h_59,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/OPT-Robert-Stabile-headshot-board-page.png)
Compensation Committee
Pat Di
Pietro
![](https://static.wixstatic.com/media/7388a8_a058237150c345479ac44024cff40a52~mv2.png/v1/fill/w_59,h_59,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/OPT-Pat-Di-Pietro-headshot-board-page-1.png)
Audit Committee, Nomination
& Governance Committee
Anuroop
Duggal
![](https://static.wixstatic.com/media/7388a8_5612ad0c842d43d4ade4cc236e28531a~mv2.png/v1/fill/w_59,h_59,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/team5-1.png)
Compensation Committee
Matthew
Kirk
![](https://static.wixstatic.com/media/7388a8_97e9ff5d0cd148b6bd2b8cd80d89a8ba~mv2.png/v1/fill/w_59,h_59,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/OPT-Matthew-Kirk-headshot-board-page.png)
Chair of the Audit Committee
Simon
Parmar
![](https://static.wixstatic.com/media/7388a8_92cb24bda95148eb9bca499f091bdf79~mv2.png/v1/fill/w_59,h_59,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/OPT-Simon-Parmar-headshot-board-page.png)
Chair of the Compensation Committee
Barry
Symons
![](https://static.wixstatic.com/media/7388a8_61c2dcb26002408c9b5bddaa20b9688b~mv2.png/v1/fill/w_59,h_59,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/OPT-Barry-Symons-headshot-board-page.png)
Nomination & Governance Committee
Birgit
Troy
![](https://static.wixstatic.com/media/7388a8_4b57e3f8de0b434d819298d904c66c25~mv2.png/v1/fill/w_59,h_59,al_c,q_85,usm_0.66_1.00_0.01,blur_2,enc_auto/OPT-Birgit-Troy-headshot-board-page.png)
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