Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Michael Berman	Member of the Audit CommitteeAudit Committee		Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Raymond W. Cohen	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee
Dan Dearen	Chairperson of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee
Gary Roubin
Paul Stuka Chairman of the Board	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Scott R. Ward

Michael Berman

Audit Committee

Nominating and Corporate Governance Committee

Raymond W. Cohen

Audit Committee

Compensation Committee

Dan Dearen

Audit Committee

Compensation Committee

Gary Roubin

Paul Stuka

Audit Committee

Compensation Committee

Nominating and Corporate Governance Committee

Scott R. Ward

= Chairperson = Member = Chairman of the Board