Board of Directors and Board Committees

Audit Committee
Peter Nessen, Chairman & Designated Financial Expert
John Lawler, Vice Chairman & Designated Financial Expert
Malcolm Gudis
James M. Loy

Compensation Committee
James M. Loy, Chairman
Milton Cooper
Robert Gelbard
Malcolm Gudis
Harriet Mouchly-Weiss
Boykin Rose

Nominating & Governance Committee
Robert Gelbard, Chairman
Malcolm Gudis
John Lawler
Harriet Mouchly-Weiss
Peter Nessen
Boykin Rose