| Board Members | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Christine Hamilton, MBA | chairperson of Compensation Committee | member of Nominating and Corporate Governance Committee | |
| David Link, MBA | member of Audit Committee | chairperson of Nominating and Corporate Governance Committee | |
| Bill Polvino, MD | member of Audit Committee | member of Compensation Committee | |
| Jeffrey G. Spragens | chairperson of Audit Committee | member of Nominating and Corporate Governance Committee | |
| Merv Turner, PhD | member of Compensation Committee | member of Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member