Audit Committee Nominating and Governance Committee Compensation Committee Ted Goldthorpe Jennifer Kwon Chou Audit Committee Nominating and Governance Committee Compensation Committee George Grunebaum Audit Committee Nominating and Governance Committee Compensation Committee Robert Warshauer Audit Committee Nominating and Governance Committee Compensation Committee Alexander Duka Audit Committee Nominating and Governance Committee Compensation Committee = Chairperson = Member