| Independent Director | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee | |
|---|---|---|---|---|
| John Amory | Independent Director | Nominating & Corporate Governance Committee | ||
| Elizabeth A. Cermak | Independent Director | Audit Committee | Nominating & Corporate Governance Committee | |
| Kimberly Murphy | Independent Director | Compensation Committee | Nominating & Corporate Governance Committee | |
| Mark A. Prygocki, Sr. | Independent Director | Audit Committee | ||
| Alex Zisson | Independent Director | Compensation Committee |
= Independent Director
= Chairperson
= Member
= Financial Expert