Committee composition

POET Board Committee Assignments (as of Nov. 8, 2022)

Audit
Committee		 Compensation
Committee		 Corporporate Governance
& Nominating Committee		 Ad Hoc Strategy
Committee
Peter Charbonneau Committee Member Committee Chairperson
Theresa Lan Ende   Committee Member   Committee Member
Michal Lipson   Committee Member Committee Member
Jean-Louis Malinge Committee Member   Committee Member
Glen Riley Committee Chairperson Committee Member Committee Member
Chris Tsiofas Committee Chairperson Committee Member
Suresh Venkatesan Committee Chairperson

Committee Member Committee Member
Committee Chairperson Committee Chairperson