Audit Committee Position

Charles K. Miller

Director

Chair

Mark F. Durfee

Director

Member

Neal L. Oristano

Independent Advisor

Member
Compensation Committee Position

Neal L. Oristano

Independent Advisor

Chair

Mark F. Durfee

Director

Member

Charles K. Miller

Director

Member
Nominating and Corporate Governance Position

Mark F. Durfee

Director

Chair

Charles K. Miller

Director

Member

Neal L. Oristano

Independent Advisor

Member