Board Committees

Audit Commitee
Position Name
Chair/Director Brenda Eprile
Director William Aziz
Director Michael Forsayeth
Nominating and Corporate Governance Committee
Position Name
Chair/Director Debora Del Favero
Director Michael Forsayeth
Compensation Committee
Position Name
Chair/Director William Aziz
Director Debora Del Favero
Related Parties Transactions Committee
Position Name
Chair/Director Michael Forsayeth (Chair)
Director William Aziz
Director Brenda Eprile