Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee
Thomas Harding Chairperson of the Compensation CommitteeCompensation Committee
Beth Leonard Financial ExpertIndependent Director Chairperson of the Audit CommitteeAudit Committee
Thomas Lydon, Jr. Member of the Compensation CommitteeCompensation Committee
John Oros Lead Director Member of the Audit CommitteeAudit Committee
Ronald Vaske Independent Director Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee
Chairperson of the Compensation CommitteeCompensation Committee
Beth Leonard Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
John Oros Lead Director
Member of the Audit CommitteeAudit Committee
Ronald Vaske Independent Director
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member Financial Expert icon = Financial Expert Lead Director icon = Lead Director