| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Jay Backstrom, M.D., M.P.H. | Nominating and Corporate Governance Committee | ||
| James Noble, M.A. | Audit Committee | Compensation Committee | |
| Christy Oliger | Audit Committee | Nominating and Corporate Governance Committee | |
| Mary E. Wadlinger | Compensation Committee | Nominating and Corporate Governance Committee | |
| Karen Wilson, C.P.A. | Audit Committee | Compensation Committee |
= Chairperson
= Member
= Financial Expert