Melissa Epperly Director Financial ExpertIndependent Director Chair of the Audit Committee Matthew Posard Chairman of the Board Independent DirectorChairman of the Board Member of the Audit CommitteeChair of the Compensation Committee Matthew McIlwain Director Independent Director Member of the Audit CommitteeChair of the Nominating and Corporate Governance Committee Michael Altman Director Independent Director Member of the Compensation Committee Farzad Nazem Director Independent Director Member of the Compensation Committee Vijay Pande Director Independent Director Member of the Nominating and Corporate Governance Committee
Matthew Posard Chairman of the Board Independent DirectorChairman of the Board Member of the Audit CommitteeChair of the Compensation Committee
Matthew McIlwain Director Independent Director Member of the Audit CommitteeChair of the Nominating and Corporate Governance Committee
Vijay Pande Director Independent Director Member of the Nominating and Corporate Governance Committee
