| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| James Pappas Chairman of the Board | Chairperson of the Compensation Committee | Member of the Nominating and Corporate Governance Committee | |
| Mark Schmulen | Member of the Audit Committee | 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 | |
| Loukas D. Kozonis | Member of the Audit Committee | Member of the Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member
= Chairman of the Board
= Financial Expert