Board Committees

Audit Committee Position

Eric T. Schmidt, Ph.D.

Director

Chair

Charles J. Casamento, MBA

Chairman of the Board

Member

Paul Kelly, MBA

Director

Member
Compensation Committee Position

Paul Kelly, MBA

Director

Chair

Charles J. Casamento, MBA

Chairman of the Board

Member

John Glasspool

Director

Member
Corporate Governance and Nominating Committee Position

John Glasspool

Director

Chair

Charles J. Casamento, MBA

Chairman of the Board

Member

Eric T. Schmidt, Ph.D.

Director

Member