| Audit Committee | Position |
|---|---|
|
Bennet Tchaikovsky Independent Director, Audit Committee Chair |
Chair |
|
Jeffrey A. Horn Independent Director |
Member |
|
Stephen Markscheid Director |
Member |
| Compensation Committee | Position |
|---|---|
|
Ian Copeland Independent Director |
Chair |
|
Jeffrey A. Horn Independent Director |
Member |
|
Stephen Markscheid Director |
Member |
| Nominating and Corporate Governance Committee | Position |
|---|---|
|
Michael J. Hammons Chairman of the Board |
Chair |