Board Committees

Audit Committee Position

Martin Laidlaw

Independent Director

Chair

Darren Stainrod

Chairman and Independent Director

Member

Greg Bennett

Independent Director

Member
Nominating and Corporate Governance Committee Position

Darren Stainrod

Chairman and Independent Director

Chair

Martin Laidlaw

Independent Director

Member

Greg Bennett

Independent Director

Member
Valuation Committee Position

Greg Bennett

Independent Director

Chair

Darren Stainrod

Chairman and Independent Director

Member

Martin Laidlaw

Independent Director

Member