MEMBERSHIP OF OUR BOARD COMMITTEES

Audit Committee
The members of our Audit Committee are John E. Toffolon, Jr., G. Kenneth Moshenek, and Anthony J. Andrukaitis. The Chairman of the Audit Committee is John E. Toffolon, Jr.

Nominating Committee
The members of our Nominating Committee are G. Kenneth Moshenek, John E. Toffolon, Jr., and Anthony J. Andrukaitis.  The Chairman of the Nominating Committee is Anthony J. Andrukaitis.

Compensation Committee
The members of our Compensation Committee are Francis Jenkins, Jr., G. Kenneth Moshenek, John E. Toffolon, and Anthony J. Andrukaitis. The Chairman of the Compensation Committee is Francis Jenkins, Jr.