Board Committees

Audit Committee Position

Darin G. Holderness

Chairman

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

Tiffany (“TJ”) Thom Cepak

Director

Chair

Darin G. Holderness

Chairman

Member

Jeffrey E. Wojahn

Director

Member

Compensation and Benefits Committee Committee Charter

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Nominating and Governance Committee Position

Jeffrey E. Wojahn

Director

Chair

Darin G. Holderness

Chairman

Member

Tiffany (“TJ”) Thom Cepak

Director

Member

Nominating and Governance Committee Committee Charter

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Reserves Committee Position

Tiffany (“TJ”) Thom Cepak

Director

Chair

Jeffrey E. Wojahn

Director

Member

Reserves Committee Committee Charter

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