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Investor Relations

Board of Directors

Balaji Swaminathan

Balaji Swaminathan

Audit Committee Chairman

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Brian Cole

Brian Cole

Compensation Committee Chairman

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Dimitrios Angelis

Dimitrios Angelis

Corporate Governance Committee Chairman

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Giri Devanur

Giri Devanur

Chairman and CEO

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Monaz Karkaria

Monaz Karkaria

Director

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Board Committee Composition

MemberAudit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Giri Devanur
Monaz Karkaria
Brian Cole
Dimitrios Angelis
Balaji Swaminathan

Chairperson

Member

Board of Directors Diversity Matrix

(As of October 23, 2024)

Total Number of Directors: 5

Part I: Gender Identity

FemaleMaleNon-BinaryDid Not Disclose Gender
Directors1400

Part II: Demographic Background

FemaleMaleNon-BinaryDid Not Disclose Gender
Hispanic or Latino0000
Native American or Alaskan Native0000
Asian1200
Black or African American0000
Native Hawaiian or Pacific Islander0000
White0200
Two or More Races or Ethnicities0000
LGBTQ+0000
Did Not Disclose Demographic Background0000

Board Committee Charters

Policies

Email Alerts and Contact Info

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6515 Longshore Loop, Suite 100, Dublin, OH, 43107