Committee Composition Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Kurt Azarbarzin Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee Vince Burgess Chairperson of the Compensation Committee Lisa Colleran Member of the Audit Committee Chairperson of the Nominating and Corporate Governance Committee Doug Evans Chairman of the Board Member of the Audit Committee Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee Freddi O'Brien Chairperson of the Audit Committee Legend = Chairperson = Member = Chairman of the Board
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Kurt Azarbarzin Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee Vince Burgess Chairperson of the Compensation Committee Lisa Colleran Member of the Audit Committee Chairperson of the Nominating and Corporate Governance Committee Doug Evans Chairman of the Board Member of the Audit Committee Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee Freddi O'Brien Chairperson of the Audit Committee Legend = Chairperson = Member = Chairman of the Board
