Board Committees

Chair

Officer

Member

Director

Independent

Advisor

Audit Committee

Michael Wilson

Thomas Rauker

James H. Hayne

Audit Committee Charter

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Compensation Committee

Thomas Rauker

Peter Conway

Chauncey T. Jones, M.D.

Timothy Battles

Compensation Committee Charter

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Ethics/Compliance Committee

Donald J. Harris, esq.

Peter Conway

Daniel Hirsch

Nominating and Corporate Governance Committee

Daniel Hirsch

Timothy Battles

Peter Conway

Donald Harris, esq.

Nominating and Corporate Governance Committee

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