| Independent Director | Audit Committee | Compensation Committee | |
|---|---|---|---|
| Jill Braff | Independent Director | Compensation Committee | |
| Craig Heimark | Audit Committee | ||
| Serafino Posa | Independent Director | Audit Committee | Compensation Committee |
| Matt Schmidt | Independent Director | Audit Committee | Compensation Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board