| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Timothy R. Ramdeen | member of Audit Committee | member of Compensation Committee | chairperson of Nominating and Corporate Governance Committee |
| James Sapirstein Chairman of the Board | member of Audit Committee | chairperson of Compensation Committee | member of Nominating and Corporate Governance Committee |
| Simon Tarsh Financial Expert | chairperson of Audit Committee | member of Compensation Committee | member of Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member
= Chairman of the Board
= Financial Expert