The following chart sets forth the current membership of each committee of the Board. The Board, upon the recommendation of the Nominating and Governance Committee, reviews and determines the membership of the committees at least annually.

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Mark Carleton
Committee Member
Angela Courtin
Committee Member Committee Member
Peter Mathes
Committee Member Committee Chair
Susan M. Tolson
Committee Chair Committee Chair
  • Committee Member
  • Committee Chair

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