BOARD
COMMITTEE
CHARTERS

AUDIT COMMITTEE CHARTER

MEMBERS: DAVID SGRO (Chair) • KAREN BEACHY • ANTHONY LAURA • PAUL LEAND

COMPENSATION COMMITTEE CHARTER

MEMBERS: KAREN BEACHY (Chair) • ERIC ROSENFELD • DAVID SGRO • RICH du MOULIN • GARY VOGEL • GENE DAVIS

NOMINATING & CORPORATE GOVERNANCE COMMITTEE CHARTER

MEMBERS: • ERIC ROSENFELD (Chair) • CLAUS BOGGILD • RICH du MOULIN • GARY VOGEL¹

¹ Chairman effective following the Company’s 2026 AGM

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