Board of Directors - Committee Composition

Below is a summary of our structure and membership information.

Director

Audit Committee

Compensation Committee

Acquisition & Finance Committee

Nominating Committee

Mark Burgess

Diana Cantor

Peter Carlton

Adam Cohn

James Fordyce -
Chairman of the Board

Kevin Kokko

Kammy Moalemzadeh

Michael Neumann

Annie Plachta

Douglas Stotlar

Conor Tochilin