Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Independent Director Audit Committee Compensation Committee Nominating & Corporate Governance Committee
Richard B. Saltzman (Chairman of the Board)
Mahbod Nia
Mario Chisholm Independent Director Audit Committee Compensation Committee
Judith A. Hannaway Independent Director Compensation Committee Nominating & Corporate Governance Committee
Dianne Hurley Independent Director Nominating & Corporate Governance Committee
Oscar Junquera Independent Director Audit Committee Compensation Committee
Wesley D. Minami Independent Director Audit Committee Nominating & Corporate Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board = Financial Expert

Shareholder Contact Information

Gordon Simpson
Finsbury
855-527-8539 or
+44 (0)207 251 3801
nre@finsbury.com