Board Composition Governance Documents Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee Stephen J. Dannhauser Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee Lisa Mumford Laurence Penn Edward Resendez Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee Ronald I. Simon Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee Chairperson = Member = Financial Expert = Chairman of the Board =
