| Director Name | Audit Committee | Compensation Committee | Nominating and Governance Committee |
|---|---|---|---|
| George R. Brokaw Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | ||
| R. Stanton Dodge Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee |
| Tom A. Ortolf Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Governance CommitteeNominating and Governance Committee |
| William P. Wall | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Governance CommitteeNominating and Governance Committee |
George R. Brokaw
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
R. Stanton Dodge
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Governance CommitteeNominating and Governance Committee
Tom A. Ortolf
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
William P. Wall
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Governance CommitteeNominating and Governance Committee
Legend
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Independent Director
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Chairperson
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Member
Financial Expert icon
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Financial Expert