| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Todd Butz Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
| Tony Kirton Chairman of the BoardIndependent Director | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
| Wellington J. Reiter | Member of the Audit CommitteeAudit Committee |
Todd Butz
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Tony Kirton
Chairman of the BoardIndependent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Audit CommitteeAudit Committee
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Independent Director
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Chairperson
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Member
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Financial Expert
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Chairman of the Board