Committee Composition

Committee Composition

Committee Composition
Member Audit Committee Compensation
Committee
Nominating and
Governance Committee
Independent
Ed Davis Chairperson Member Member Independent
Brian Hibbeln
Member Chairperson Independent
Brendan Klare
Chairman of the Board
Josh Klontz
Steven Martinez Member Member Chairperson Independent
Dawn Meyerriecks Independent
B. Scott Swann

Chairperson

Member

Independent

Chairman of the Board