Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Janine Grasso Independent Director Member of the Audit Committee Chairperson of the Compensation Committee
Jon Leibowitz Financial ExpertIndependent Director Member of the Audit Committee Chairperson of the Nominating and Corporate Governance Committee
Bernard Puckett Independent Director Chairperson of the Audit Committee Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Legend = Independent Director = Chairperson = Member = Financial Expert