Board Committees

Audit Committee Position

Mark L. Baum, JD

Independent Director

Chair

Dr. Lon Bell

Chairman of the Board

Member

David B. Eisenhaure

Independent Director

Member
Compensation Committee Position

Dr. Lon Bell

Chairman of the Board

Chair

Mark L. Baum, JD

Independent Director

Member

David B. Eisenhaure

Independent Director

Member
Nominating and Corporate Governance Committee Position

David B. Eisenhaure

Independent Director

Chair

Dr. Lon Bell

Chairman of the Board

Member

Mark L. Baum, JD

Independent Director

Member