Director Name Audit Committee Compensation Committee M&A and Integration Committee Nominating and Corporate Governance Committee
James Pappas Chairman of the Board Chairperson of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Mark Schmulen Member of the Audit Committee Chairperson of the Nominating and Corporate Governance Committee
Denver Smith Financial Expert Chairperson of the Audit Committee Member of the Compensation Committee Chairperson ofthe M&a and integration committee
Legend = Chairperson = Member = Chairman of the Board = Financial Expert