| Audit Committee | Compensation Committee | Nominating and Governance Committee | |
|---|---|---|---|
| Avram A. “Avie” Glazer | Nominating and Governance Committee | ||
| Kenneth S. Courtis | Audit Committee | Compensation Committee | Nominating and Governance Committee |
| Warren H. Gfeller | Audit Committee | Compensation Committee | |
| Shelly C. Lombard | Audit Committee | Compensation Committee | Nominating and Governance Committee |
Chairperson
Member
Chairman of the Board
Financial Expert