Investors/

Committee Composition

Committees of the Board of Directors

Our board of directors currently has four standing committees: Audit, Compliance, Nominating & Governance, and Compensation. All of our committees are composed solely of independent directors.

Audit

Terence Connors – Chairperson

Ted Lundberg
Brad Coppens
Dale Wolf

Compensation

Brad Coppens – Chairperson

Richard Barasch
Dale Wolf
David Williams
Greg Belinfanti

Compliance

Susan Weaver – Chairperson

Richard Barasch
David Williams
Dale Wolf

Nominating & Governance

Richard Barasch – Chairperson

Greg Belinfanti
Terence Connors
Ted Lundberg
Susan Weaver