Committee Composition
| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Maxwell Bikoff | Member of the Audit Committee Audit Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | |
| William “Bill” Harrington | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee |
| Cynthia Lucchese Financial Expert | Chairperson of the Audit Committee Audit Committee | Member of the Nominating and Corporate Governance Committee Nominating and Corporate Governance Committee | |
| Dana G. Mead, Jr. Chairman of the Board | Member of the Compensation Committee Compensation Committee | ||
| Casey Tansey | Chairperson of the Compensation Committee Compensation Committee |
Maxwell Bikoff
Member of the Audit Committee
Audit Committee
Member of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
William “Bill” Harrington
Member of the Audit Committee
Audit Committee
Member of the Compensation Committee
Compensation Committee
Chairperson of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Cynthia Lucchese
Financial Expert
Chairperson of the Audit Committee
Audit Committee
Member of the Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
Dana G. Mead, Jr.
Chairman of the Board
Member of the Compensation Committee
Compensation Committee
Casey Tansey
Chairperson of the Compensation Committee
Compensation Committee
Legend
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Chairperson
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Member
Financial Expert icon
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Financial Expert
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Chairman of the Board