Board Committees

Chair

Member

Officer

Director

Independent

Advisor

Michael Wilson

Thomas Rauker

James H. Hayne

Audit Committee Charter

Audit Committee

Michael Wilson

Thomas Rauker

James H. Hayne

Audit Committee Charter

Audit Committee

Thomas Rauker

Peter Conway

Compensation Committee Charter

Chauncey T. Jones, M.D.

Timothy Battles

Compensation Committee

Thomas Rauker

Peter Conway

Compensation Committee Charter

Chauncey T. Jones, M.D.

Timothy Battles

Compensation Committee

Donald J. Harris, esq.

Pete Conway

Daniel Hirsch

Ethics/Compliance Committee

Donald J. Harris, esq.

Pete Conway

Daniel Hirsch

Ethics/Compliance Committee

Daniel Hirsch

Timothy Battles

Peter Conway

Nominating and Corporate Governance Committee

Donald Harris, esq.

Nominating and Corporate Governance Committee

Daniel Hirsch

Timothy Battles

Peter Conway

Nominating and Corporate Governance Committee

Donald Harris, esq.

Nominating and Corporate Governance Committee

Bannor Michael MacGregor

Michael Blanchard

Ellen Pompeo

Jonathan Sanger

Michael Jones

Other Board Committees

Bannor Michael MacGregor

Michael Blanchard

Ellen Pompeo

Jonathan Sanger

Michael Jones

Other Board Committees