Chair
Member
Audit Committee Position

Kerry Campbell

Chair

Clayton Andrews

Member

Paula Poskon

Member

Audit Committee Charter

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Compensation Committee Position

Stefani Carter

Chair

E. J. Borrack

Member

Andrew Jones

Member

Joseph Stilwell

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Joseph Stilwell

Chair

Kerry Campbell

Member

Stefani Carter

Member

Nominating and Corporate Governance Committee Charter

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Executive Committee Position

Daniel Khoshaba

Chair

Joseph Stilwell

Member