Audit Committee Compensation Committee Nominating and Corporate Governance Committee Technology Committee Anthony Bay Audit Committee Compensation Committee Technology Committee Brent Cox Audit Committee Nominating and Corporate Governance Committee Harry DeMott Audit Committee Compensation Committee Technology Committee Brenda Freeman Audit Committee Nominating and Corporate Governance Committee Glen Ibbott Audit Committee Compensation Committee Nick Rellas Technology Committee = Chairperson = Member = Financial Expert = Lead Director
