| Director Name | Audit Committee | Compensation Committee |
|---|---|---|
| ROBERT DARWENT | Chairperson of the Audit Committee | |
| SCOTT FLANDERS Chairman of the Board | Member of the Audit Committee | Chairperson of the Compensation Committee |
| LYNDON LEA | Member of the Audit Committee | Member of the Compensation Committee |
Legend
= Chairperson
= Member
= Chairman of the Board