| Director Name | Nominating Corporate Governance Committee | Audit Committee | Compensation Committee |
|---|---|---|---|
| David Kagan Independent Director | Member of the Nominating Corporate Governance CommitteeNominating Corporate Governance Committee | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee |
| Joseph (Joe) Spytek Independent Director | Chairperson of the Nominating Corporate Governance CommitteeNominating Corporate Governance Committee | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee |
| David Tolley Independent Director | Member of the Nominating Corporate Governance CommitteeNominating Corporate Governance Committee | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee |
David Kagan
Independent Director
Member of the Nominating Corporate Governance CommitteeNominating Corporate Governance Committee
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Joseph (Joe) Spytek
Independent Director
Chairperson of the Nominating Corporate Governance CommitteeNominating Corporate Governance Committee
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
David Tolley
Independent Director
Member of the Nominating Corporate Governance CommitteeNominating Corporate Governance Committee
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
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Independent Director
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Chairperson
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Member