Chair
Member
Audit Committee Position

Bill Clancy

Chair

Ella Benson

Member

Andrew Cordell Schaap

Member

Audit Committee Charter

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Compensation Committee Position

Rich Nottenburg

Member

Douglas Miller

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Ella Benson

Chair

Douglas Miller

Member

Nominating and Corporate Governance Committee Charter

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Related Party Transactions Committee Position

Bill Clancy

Chair

Andrew Cordell Schaap

Member

Bill Clancy

Ella Benson

Andrew Cordell Schaap

Rich Nottenburg

Douglas Miller

Ella Benson

Douglas Miller