Board Committees

Audit Committee Position

Darin G. Holderness

Director

Chair

Jerry R. Schuyler

Director

Member

Frank Pottow

Director

Member

Audit Committee Committee Charter

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Compensation and Benefits Committee Position

Jerry R. Schuyler

Director

Chair

Michael Hanna

Director

Member

Darin G. Holderness

Director

Member

Compensation and Benefits Committee Committee Charter

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Nominating and Governance Committee Position

David Geenberg

Director

Chair

Darin G. Holderness

Director

Member

Jerry R. Schuyler

Director

Member

Nominating and Governance Committee Committee Charter

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