Committee Composition

  Audit Nominating and Governance Compensation Strategic Partnerships
Mary Kate Wold Chairman of the Board Member of Audit Committee Member of Nominating and Governance Committee   Committee Chair for Strategic Partnerships Committee
William Galle Independent Director   Committee Chair for Nominating and Governance Committee Member of Compensation Committee Member of Strategic Partnerships Committee
Harry Hamill Member of Audit Committee   Member of Compensation Committee Member of Strategic Partnerships Committee
John Lund Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee Member of Strategic Partnerships Committee


Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director