Committee composition

POET Board Committee Assignments (as of 7/12/21)

Audit
Committee
Compensation
Committee
Corporporate Governance
& Nominating Committee
Ad Hoc Strategy
Committee
Peter Charbonneau Committee Member Committee Chairperson
Jean-Louis Malinge Committee Member Committee Member Committee Member
Glen Riley Committee Member Committee Member Committee Member
Chris Tsiofas Committee Chairperson Committee Member
Mohan Warrior   Committee Chairperson Committee Member
Suresh Venkatesan Committee Chairperson

Committee Member Committee Member
Committee Chairperson Committee Chairperson