| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| George M. Jenkins Financial ExpertChairman of the Board | Chairperson of the Audit Committee Audit Committee | ||
| Todd C. Davis | Chairperson of the Compensation Committee Compensation Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | |
| Elaine J. Heron, Ph.D. | Member of the Audit Committee Audit Committee | Chairperson of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | |
| Christopher Kiritsy Financial Expert | Member of the Audit Committee Audit Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | |
| Tadd S. Wessel | Member of the Compensation Committee Compensation Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee |
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Chairperson
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Member
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Financial Expert
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Chairman of the Board