Marc Montagner serves as Cogent’s Lead Independent Director.

Our Board of Directors maintains a standing Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. All of the members of our committees are independent directors. As of May 4, 2022, the committee membership of the Board of Directors was as follows:

Director	Montagner	Bath	Brooks	Ferguson	Kennedy	de Sa	Howell	Howard
Audit Committee			X	Chair	X
Compensation Committee	Chair					X	X
Nominating and Corporate Governance Committee		Chair		X				X