Chair
Member
Audit Committee Position

Carl McGowan

Chair

Andrew Jones

Member

Stewart Brown

Member

Audit Committee Charter

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Compensation Committee Position

Jeffrey Zwerdling

Chair

John McAuliffe

Member

Andrew Jones

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Stewart Brown

Chair

Carl McGowan

Member

John McAuliffe

Member

Nominating and Corporate Governance Committee Charter

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Investment Committee Position

Jeffrey Zwerdling

Member
Finance Committee Position

John McAuliffe

Chair

Andrew Jones

Member

Stewart Brown

Member

Carl McGowan

Andrew Jones

Stewart Brown

Jeffrey Zwerdling

John McAuliffe

Andrew Jones

Stewart Brown

Carl McGowan

John McAuliffe

Jeffrey Zwerdling

John McAuliffe

Andrew Jones

Stewart Brown