Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Don Burnette
Mohamed Elshenawy Independent Director		Member of the Compensation CommitteeCompensation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Kenneth Goldman Financial ExpertIndependent Director	Chairperson of the Audit CommitteeAudit Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
James Reed Chairman of the BoardIndependent Director
Allyson Satin Independent Director		Member of the Compensation CommitteeCompensation Committee
Kristin Sverchek Independent Director	Member of the Audit CommitteeAudit Committee		Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Scott Tobin Independent Director	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee

Don Burnette

Mohamed Elshenawy

Compensation Committee

Nominating and Corporate Governance Committee

Kenneth Goldman

Audit Committee

Nominating and Corporate Governance Committee

James Reed

Allyson Satin

Compensation Committee

Kristin Sverchek

Audit Committee

Nominating and Corporate Governance Committee

Scott Tobin

Audit Committee

Compensation Committee

= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board