Board Committees

Audit Committee Position

Scott Ogilvie

Independent Director

Member

William Oldaker

Independent Director

Member

Sandford Smith

Independent Director

Member

Audit Committee Committee Charter

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Compensation Committee Position

William Oldaker

Independent Director

Member

Sandford Smith

Independent Director

Member

Stanley Westreich

Independent Lead Director

Member

Compensation Committee Committee Charter

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Nominating and Corporate Governance Committee Position

Scott Ogilvie

Independent Director

Member

Stanley Westreich

Independent Lead Director

Member

Nominating and Corporate Governance Committee Committee Charter

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