Board Committees

Audit Committee Position

Michael Turmelle

Independent Director

Chair

David B. Eisenhaure

Independent Director

Member

Ted Lesster

Independent Director

Member
Compensation Committee Position

David B. Eisenhaure

Independent Director

Member

Michael Turmelle

Independent Director

Member

Ted Lesster

Independent Director

Member
Nominating and Corporate Governance Committee Position

David B. Eisenhaure

Independent Director

Chair

Michael Turmelle

Independent Director

Member

Ted Lesster

Independent Director

Member