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.

2025 Calender Year

Audit

Terence Connors – Chairperson

Brad Coppens

Ted Lundberg

Diana Nole

Dale Wolf

Compensation

Brad Coppens - Chairperson

Greg Belinfanti

Susan Weaver

David Williams

Corporate Compliance & Governance Committee

Ted Lundberg – Chairperson

Greg Belinfanti

Terence Connors

Susan Weaver

David Williams

Audit

Terence Connors – Chairperson

Brad Coppens

Ted Lundberg

Diana Nole

Dale Wolf

Compensation

Brad Coppens - Chairperson

Greg Belinfanti

Susan Weaver

David Williams

Corporate Compliance & Governance Committee

Ted Lundberg – Chairperson

Greg Belinfanti

Terence Connors

Susan Weaver

David Williams

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