BOARD OF DIRECTORS David Kanen Non-Executive Chairman of the Board Member of the Compensation Committee Jeffery Crivello Director Anand Gala Director Peter Haeg Director Member of the Audit CommitteeMember of the Compensation CommitteeMember of the Governance & Nominating Committee Joseph M. Jacobs Director Chairman of the Board Richard A. Shapiro Director Member of the Governance & Nominating CommitteeMember of the Compensation Committee Richard Welch Director Member of the Audit CommitteeMember of the Compensation Committee Bryan L. Wolff Director Financial Expert Chair of the Audit CommitteeMember of the Compensation CommitteeChair of the Governance & Nominating Committee
Peter Haeg Director Member of the Audit CommitteeMember of the Compensation CommitteeMember of the Governance & Nominating Committee
Richard A. Shapiro Director Member of the Governance & Nominating CommitteeMember of the Compensation Committee
Bryan L. Wolff Director Financial Expert Chair of the Audit CommitteeMember of the Compensation CommitteeChair of the Governance & Nominating Committee