Board Committees

Audit Committee Position

Darin G. Holderness

Director

Chair

Tiffany (“TJ”) Thom Cepak

Director

Member

Jeffrey E. Wojahn

Director

Member

Audit Committee Committee Charter

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Compensation and Benefits Committee Position

Joshua Schmidt

Director

Chair

Edward Geiser

Chairman

Member

Tiffany (“TJ”) Thom Cepak

Director

Member

Kevin Cumming

Director

Member

Compensation and Benefits Committee Committee Charter

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Nominating and Governance Committee Position

Edward Geiser

Chairman

Chair

Kevin Cumming

Director

Member

Tim Gray

Director

Member

Jeffrey E. Wojahn

Director

Member

Nominating and Governance Committee Committee Charter

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Reserves Committee Position

Tiffany (“TJ”) Thom Cepak

Director

Chair

Temitope Ogunyomi

Director

Member

Joshua Schmidt

Director

Member

Jeffrey E. Wojahn

Director

Member

Reserves Committee Committee Charter

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