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Corporate Governance

Committee Composition

Audit

Joe (S. Joseph) Bruno
Chairperson, Financial Expert

Rhodric C. Hackman
Member, Independent Director

Elizabeth Satin
Member, Independent Director

Theodore B. Smith
Member, Independent Director

Compensation

Howard E. Janzen
Chairperson

Rhodric C. Hackman
Member, Independent Director

Theodore B. Smith
Member, Independent Director

Nick Adamo
Member, Independent Director

Julius Erving
Member, Independent Director

Nominating & Governance

Theodore B. Smith
Chairperson, Independent Director

Howard E. Janzen
Member, Independent Director

Joe (S. Joseph) Bruno
Member, Independent Director

Julius Erving
Member, Independent Director

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