| Director Name | Audit Committee | Compensation Committee | Nominating Committee |
|---|---|---|---|
| David Aldrich Financial Expert | Member ofthe Compensation committee | Chairperson ofthe Nominating committee | |
| Kurt Busch Financial Expert | Chairperson ofthe Audit committee | Member ofthe Nominating committee | |
| William Carpou | Member ofthe Audit committee | Member ofthe Compensation committee | Member ofthe Nominating committee |
| Frederick Goerner | Member ofthe Audit committee | Chairperson ofthe Compensation committee |
Legend
= Chairperson
= Member
= Financial Expert