| Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below. |
| Director Name | Audit Committee | Compensation Committee | Nomination/Governance Committee |
|---|---|---|---|
| Ryan Schulke Chairman of the Board | |||
| Matthew Conlin | |||
| David A. Graff | |||
| Donald Mathis | Member of the Audit Committee | Chairperson of the Compensation Committee | Member of the Nomination/Governance Committee |
| Carla Newell | Member of the Audit Committee | Member of the Compensation Committee | Chairperson of the Nomination/Governance Committee |
| Richard C. Pfenniger, Jr. | |||
| Barbara Shattuck Kohn Financial Expert | Chairperson of the Audit Committee | Member of the Compensation Committee | Member of the Nomination/Governance Committee |
Legend
= Chairperson
= Member
= Chairman of the Board
= Financial Expert