| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Jack Furst | Chairperson of the Audit Committee | Member of the Nominating and Corporate Governance Committee | |
| Eric C. Neuman | Member of the Audit Committee | Chairperson of the Compensation Committee | |
| Roe Patterson | Member of the Audit Committee | Member of the Compensation Committee | |
| C. Richard Vermillion | Member of the Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member