Board Committees

Audit Committee Position

Robert L. Dingess

Chairman of the Board

Chair

Kevin Pollack

Director

Member

Christopher Huntington

Director

Member
Compensation Committee Position

William W. Staunton III

Director

Chair

Kevin Pollack

Director

Member

Joe C. Stone

Director

Member
Corporate Governance and Nominating Committee Position

Robert L. Dingess

Chairman of the Board

Member

Kevin Pollack

Director

Member