Audit Committee Compensation Committee Nominating and Corporate Governance Committee Steven J. Abrams, Esq. Audit Committee Compensation Committee Nominating and Corporate Governance Committee Jeffrey A. Beck Audit Committee Compensation Committee Joseph W. Dews, IV, Chairman Compensation Committee Nominating and Corporate Governance Committee Karl E. Johnsen Audit Committee Nominating and Corporate Governance Committee = Chairperson = Member = Chairman of the Board
