| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Gary Kovacs Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Brian Laibow | |||
| Julie Persily Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Mick Solimene Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| David Spreng |
= Independent Director
= Chairperson
= Member
= Interested Director