Board Committees

Audit Committee Position

Charles K. Miller

Director

Chair

Ned L. Siegel

Chairman of the Board

Member

Thomas A. Gallo

Director

Member
Compensation Committee Position

Thomas A. Gallo

Director

Chair

Ned L. Siegel

Chairman of the Board

Member

Andrew Kantarzhi

Director

Member

Judith Hammerschmidt

Director

Member
Nominating and Corporate Governance Committee Position

Judith Hammerschmidt

Director

Chair

Ned L. Siegel

Chairman of the Board

Member

Andrew Kantarzhi

Director

Member