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
Nominating and Corporate Governance Committee Position

Ella Benson

Chair

Douglas Miller

Member
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