| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Jeff Bornstein | Audit Committee | Compensation Committee | |
| Claude Demby | Audit Committee | Nominating and Corporate Governance Committee | |
| Alex Dimitrief | Audit Committee | Nominating and Corporate Governance Committee | |
| Jeff McNeil | Audit Committee | Compensation Committee | |
| Russ Stidolph | Compensation Committee | Nominating and Corporate Governance Committee | |
| Marian “Mimi” Walters | Compensation Committee | Nominating and Corporate Governance Committee |
= Chairperson
= Member
= Chairman of the Board