Board Committees
| Audit Commitee | |
|---|---|
| Position | Name |
| Chair/Director | Brenda Eprile |
| Director | William Aziz |
| Director | Michael Forsayeth |
| Nominating and Corporate Governance Committee | |
|---|---|
| Position | Name |
| Chair/Director | Debora Del Favero |
| Director | Michael Forsayeth |
| Compensation Committee | |
|---|---|
| Position | Name |
| Chair/Director | William Aziz |
| Director | Debora Del Favero |
| Director | Edward C. Hall |
| Related Parties Transactions Committee | |
|---|---|
| Position | Name |
| Chair/Director | Michael Forsayeth (Chair) |
| Director | William Aziz |
| Director | Brenda Eprile |