Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below. Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Douglas Mitchell Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Lawrence G. Finch Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Tara Long Member of the Audit CommitteeAudit Committee Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Glen Hawk Chairperson of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Geoff Ribar Financial Expert Chairperson of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Douglas Mitchell Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Lawrence G. Finch Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Tara Long Member of the Audit CommitteeAudit Committee Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Glen Hawk Chairperson of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee Geoff Ribar Financial Expert Chairperson of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Legend Chairperson icon = Chairperson Member icon = Member Financial Expert icon = Financial Expert
