Audit Compensation Nominating and Governance
Eric Lefkofsky Chairman of the Board      
Peter Barris Independent Director Member of Audit Committee Committee Chair for Compensation Committee Member of Nominating and Governance Committee
Robert Bass Independent Director Committee Chair for Audit Committee    
Daniel Henry Independent Director Member of Audit Committee    
Mellody Hobson Independent Director   Member of Compensation Committee Member of Nominating and Governance Committee
Brad Keywell Independent Director   Member of Compensation Committee Committee Chair for Nominating and Governance Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director