| Director Name | Audit Committee | Remuneration Committee |
|---|---|---|
| Masayoshi Son | Chairperson ofthe Remuneration committee | |
| Karen Dykstra | Chairperson ofthe Audit committee | |
| Ron Fisher | Member ofthe Remuneration committee | |
| Rene Haas | ||
| Paul Jacobs | ||
| Rosemary Schooler | Member ofthe Audit committee | Member ofthe Remuneration committee |
| Jeff Sine | Member ofthe Remuneration committee | |
| Young Sohn | Member ofthe Audit committee |
Legend
= Chairperson
= Member