Board Committees

Audit Committee

Steven Sherman

Chairman of the Board

Chair

Dan Boren

Director

Member

Stanley Stern

Director

Member

Audit Committee Charter

Compensation Committee

Jack Peurach

Director

Chair

Steven Sherman

Chairman of the Board

Member

Amy Wendell

Director

Member

Compensation Committee Charter

Nominating and Governance Committee

Dan Boren

Director

Chair

Marilyn Hamilton

Director

Member

Jack Peurach

Director

Member

Amy Wendell

Director

Member

Nominating and Governance Committee Charter