Board Committees

Chair
Member

Board Members

Director Name and Title Audit Committee Compensation Committee Nominating and Corporate Governance Committee

Ann Fairbanks

Founder and Chairman, The Fairbanks Investment Fund

Blaine ("Fin") V. Fogg

Of Counsel, Skadden, Arps, Slate, Meagher & Flom LLP

Christopher P. Papouras

Director

Yueping Sun

Of Counsel, Yetter Coleman LLP

Steven Webster

Managing Partner, AEC Partners

Charter Documents