| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Bradley E. Burnam | |||
| Martin Dewhurst Independent Director | Chairperson of the Compensation CommitteeCompensation Committee | ||
| Andrew Gengos Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
| Dr. Neil Ghodadra | |||
| Arthur F. Golden Independent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Dr. Kent Kester Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
Bradley E. Burnam
Martin Dewhurst
Independent Director
Chairperson of the Compensation CommitteeCompensation Committee
Andrew Gengos
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Dr. Neil Ghodadra
Arthur F. Golden
Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Dr. Kent Kester
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Legend
Independent Director icon
=
Independent Director
Chairperson icon
=
Chairperson
Member icon
=
Member
Financial Expert icon
=
Financial Expert