| Independent Director | Audit Committee | Compensation Committee | |
|---|---|---|---|
| Scott T. Garrett | Independent Director | Audit Committee | Compensation Committee |
| Rick S. Greene | Independent Director | Audit Committee | Compensation Committee |
| Lisa M. Giles | Independent Director | Audit Committee | Compensation Committee |
| Gary M. Winer | Independent Director | Audit Committee | Compensation Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Financial Expert