Joe Trelin Chairman of the Board Member of the Audit CommitteeMember of the Compensation Committee Rhon Daguro Chief Executive Officer & Director Ken Jisser Director Michael Koehneman Director Chair of the Audit CommitteeChair of the Governance Committee Thomas Szoke Director Michael Thompson Director Member of the Compensation CommitteeMember of the Governance Committee Jacqueline White Director Member of the Audit CommitteeChair of the Compensation Committee