| Independent Director | Audit Committee | Compensation Committee | |
|---|---|---|---|
| William G. Billings | Independent Director | Audit Committee | Compensation Committee |
| William Santana Li | |||
| Robert A. Mocny | Independent Director | Audit Committee | Compensation Committee |
| Melvin W. Torrie | Independent Director | Audit Committee | Compensation Committee |
= Independent Director
= Member
= Chairman of the Board