Committee Composition

  Audit Nominating and Governance Compensation Strategic Partnerships
Alan Shortall Chairman of the Board       Member of Strategic Partnerships Committee
Slavko James Joseph (Jim) Bosnjak, OAM Independent Director Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee  
William Galle Independent Director   Committee Chair for Nominating and Governance Committee Member of Compensation Committee Member of Strategic Partnerships Committee
John Lund, CPA Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee Member of Strategic Partnerships Committee
Mary Kate Wold, J.D. Independent Director Member of Audit Committee Member of Nominating and Governance Committee   Committee Chair for Strategic Partnerships Committee


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