Board of Directors Committee Structure and Membership

Board of Directors Committee Structure and Membership

  Chairperson Chairperson        
  Member Member Audit Committee Compensation Committee Governance and Nominating
 

Independent Directors

   Chongyuan Joyce Zhu        
   Edmund J. Baudoin, Jr.   Member    
   Jim Beadle   Member    

Non-Independent Directors

   George Sfeir   Member