Chair

Member

Board Committees

Director Audit Committee Compensation Committee Governance and Nominating Committee

David C. Michaels

Audit Committee

Compensation Committee Governance and Nominating Committee

Edward R. Hirshfield

Audit Committee Compensation Committee

Governance and Nominating Committee

Matthew E. Lipman

Audit Committee

Compensation Committee Governance and Nominating Committee

Thomas J. Marusak

Audit Committee Compensation Committee

Governance and Nominating Committee

William P. Phelan, CPA

Audit Committee

Compensation Committee

Governance and Nominating Committee

Committee Charters