Corporate Governance

Committee composition

Compensation

Thomas G. Campbell (Chairperson)

Steve Elfman

Samuel Gulko

M&A

Andrew Arno (Chairperson)

Steve Elfman

Gregory Szabo

Chetan Sharma

Governance and nominating

Steve Elfman (Chairperson)

Andrew Arno

Thomas G. Campbell

Audit

Samuel Gulko (Chairperson & Financial Expert)

Thomas G. Campbell

Gregory Szabo

Asha Keddy

Governance documents

Ethics and Business Conduct Policy

Compensation Committee Charter

M&A Committee Charter

Governance & Nominating Committee Charter

Audit Committee Charter

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