| Director Name | Compensation Committee | Finance and Audit Committee | Cybersecurity Subcommittee* | Nominating and Governance Committee |
|---|---|---|---|---|
| Warren S. Lada Chairman of the Board | Member of the Compensation Committee | |||
| Clarke R. Brown Jr. | Chairperson of the Compensation Committee | Member of the Finance and Audit Committee | Member of the Nominating and Governance Committee | |
| Timothy J. Clarke Financial Expert | Chairperson of the Finance and Audit Committee | Member ofthe Cybersecurity subcommittee* | ||
| Roy "Copey" F. Coppedge III | Member of the Compensation Committee | Chairperson of the Nominating and Governance Committee | ||
| Michael Scafidi | Member of the Finance and Audit Committee | Member ofthe Cybersecurity subcommittee* | ||
| Michael W. Schechter Financial Expert | Member of the Finance and Audit Committee | Chairperson ofthe Cybersecurity subcommittee* | Member of the Nominating and Governance Committee | |
| Gregg Sutherland Financial Expert | Member of the Finance and Audit Committee | Member ofthe Cybersecurity subcommittee* |
Legend
= Chairperson
= Member
= Chairman of the Board
= Financial Expert
* = Subcommittee of the Finance and Audit Committee