Audit Committee Position

David C. Michaels

Chairman of the Board

Chair

Matthew E. Lipman

Director

Member

William P. Phelan, CPA

Director

Member

Audit Committee Charter

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Compensation Committee Position

Thomas J. Marusak

Director

Chair

Edward R. Hirshfield

Director

Member

William P. Phelan, CPA

Director

Member

Compensation Committee Charter

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Governance and Nominating Committee Position

William P. Phelan, CPA

Director

Chair

David C. Michaels

Chairman of the Board

Member

Matthew E. Lipman

Director

Member

Governance and Nominating Committee Charter

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