Audit Committee Position

Carl McGowan

Independent Director

Chair

Andrew Jones

Independent Director

Member

Stewart Brown

Independent Director

Member

Audit Committee Charter

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Compensation Committee Position

Jeffrey Zwerdling

Independent Director

Chair

John McAuliffe

Independent Director

Member

John Sweet

Independent Director

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Stewart Brown

Independent Director

Chair

Carl McGowan

Independent Director

Member

John Sweet

Independent Director

Member

Nominating and Corporate Governance Committee Charter

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Investment Committee Position

Sean F. Armstrong

Independent Director

Chair

Jeffrey Zwerdling

Independent Director

Member
Finance Committee Position

John McAuliffe

Independent Director

Chair

Sean F. Armstrong

Independent Director

Member

Andrew Jones

Independent Director

Member

Stewart Brown

Independent Director

Member