Board Committees

Audit Committee	Position
Darin G. Holderness Director View Bio	Chair
Tiffany (“TJ”) Thom Cepak Director View Bio	Member
Jeffrey E. Wojahn Director View Bio	Member
Audit Committee Committee Charter	Download

Compensation and Benefits Committee	Position
Joshua Schmidt Director View Bio	Chair
Edward Geiser Chairman View Bio	Member
Tiffany (“TJ”) Thom Cepak Director View Bio	Member
Kevin Cumming Director View Bio	Member
Compensation and Benefits Committee Committee Charter	Download

Nominating and Governance Committee	Position
Edward Geiser Chairman View Bio	Chair
Kevin Cumming Director View Bio	Member
Tim Gray Director View Bio	Member
Jeffrey E. Wojahn Director View Bio	Member
Nominating and Governance Committee Committee Charter	Download

Reserves Committee	Position
Tiffany (“TJ”) Thom Cepak Director View Bio	Chair
Temitope Ogunyomi Director View Bio	Member
Joshua Schmidt Director View Bio	Member
Jeffrey E. Wojahn Director View Bio	Member
Reserves Committee Committee Charter	Download