| Director Name | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee |
|---|---|---|---|
| Dr. Todd Gerlach | |||
| Dr. Alan Law | |||
| Anna M. Schaefer Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | ||
| Philip I. Smith Independent Director | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee |
| Christopher C. Smith Independent Director | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee |
| Dr. Christopher Steele | |||
| Peter G. Swenson Chairman of the Board |
Dr. Todd Gerlach
Dr. Alan Law
Anna M. Schaefer
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Philip I. Smith
Independent Director
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee
Christopher C. Smith
Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee
Dr. Christopher Steele
Peter G. Swenson
Chairman of the Board
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Chairman of the Board