| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Eric Bjerkholt, MBA | Chairperson ofthe Audit committee | ||
| Fred Middleton, MBA | Member ofthe Audit committee | Member ofthe Compensation committee | |
| Allan L. Shaw | Member ofthe Audit committee | Chairperson ofthe Compensation committee | Member ofthe Nominating and corporate governance committee |
| Bob Wilson, Chairman | Member ofthe Compensation committee | Chairperson ofthe Nominating and corporate governance committee |
Legend
= Chairperson
= Member