Committee
Composition

Committees of the Board of Directors

Our board of directors currently has four standing committees: Audit Committee, Compliance Committee, Nominating & Governance Committee, and Compensation Committee. All of our committees are composed solely of independent directors.

Audit

Terence Connors – Chairperson

Ted Lundberg

Brad Coppens

Dale Wolf

Compensation

Brad Coppens – Chairperson

Richard Barasch

Dale Wolf

David Williams

Greg Belinfanti

Compliance

Susan Weaver – Chairperson

Richard Barasch

David Williams

Dale Wolf

Nominating & Governance

Richard Barasch – Chairperson

Greg Belinfanti

Terence Connors

Ted Lundberg

Susan Weaver