Board Committees

Audit Committee Position

Jerry Tarasofsky

Non-Executive Director

Chair

Jonathan Brockhouse

Non-Executive Director

Member

Viscount Nicholas Bearsted

Non-Executive Director and Non-Executive Co-Chairman of the Board of Directors

Member
Compensation Committee Position

Viscount Nicholas Bearsted

Non-Executive Director and Non-Executive Co-Chairman of the Board of Directors

Chair

Jonathan Brockhouse

Non-Executive Director

Member
Corporate Governance & Nominating Committee Position

Viscount Nicholas Bearsted

Non-Executive Director and Non-Executive Co-Chairman of the Board of Directors

Chair

Jonathan Brockhouse

Non-Executive Director

Member