Board Committees

Investors

Audit Committee Position

Irene Chang Britt

Director

Chair

Dinesh Lathi

Chairman of the Board of Directors

Member

Rinaldo S. Brutoco

Director

Member

Audit Committee Committee Charter

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Compensation Committee Position

Sheldon I. Stein

Director

Chair

William B. Sechrest

Director

Member

Theo Killion

Director

Member

Compensation Committee Committee Charter

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Nominating and Corporate Governance Committee Position

Grace Nichols

Director

Chair

Sheldon I. Stein

Director

Member

Irene Chang Britt

Director

Member

Nominating and Corporate Governance Committee Committee Charter

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