Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Hank Cohn Member of the Audit Committee Chairperson of the Compensation Committee
Jefferson Gramm Financial Expert Member of the Audit Committee
Sam Klepfish Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee
James Pappas Chairman of the Board Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Mark Schmulen Member of the Compensation Committee Chairperson of the Nominating and Corporate Governance Committee
Denver Smith Financial Expert Chairperson of the Audit Committee Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Legend = Chairperson = Member = Financial Expert = Chairman of the Board