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Committee Composition

  Audit Corporate Governance and Nominating Compensation
Jeffrey Rutherford Chairman of the Board      
Stephen R. Bova Independent Director     Committee Chair for Compensation Committee
Matthew Carpenter Independent Director Member of Audit Committee Member of Corporate Governance and Nominating Committee Member of Compensation Committee
Timothy Whelan Independent Director Member of Audit Committee Committee Chair for Corporate Governance and Nominating Committee  
Kurtis Wolf Independent Director Committee Chair for Audit Committee Member of Corporate Governance and Nominating Committee Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
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