| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Related Party Transactions Committee | |
|---|---|---|---|---|
| Mark S. Bartlett | Audit Committee | Compensation Committee | Related Party Transactions Committee | |
| Sara R. Dial | Compensation Committee | Nominating and Corporate Governance Committee | ||
| Jeffrey S. Goble | Compensation Committee | Nominating and Corporate Governance Committee | Related Party Transactions Committee | |
| Gerard E. Holthaus | Audit Committee | Nominating and Corporate Governance Committee | Related Party Transactions Committee | |
| Kimberly J. McWaters | Audit Committee | Related Party Transactions Committee | ||
| Jeff Sagansky | Compensation Committee | Nominating and Corporate Governance Committee | Related Party Transactions Committee | |
| Michael W. Upchurch | Audit Committee | Related Party Transactions Committee |
= Chairperson
= Member
= Financial Expert
*Note: Gary Lindsay, Erik Olsson, Stephen Robertson, and Bradley Soultz are not currently assigned to a committee.
| Director | Class I (reelection in 2021) |
Class II (reelection in 2022) |
Class III (reelection in 2023) |
|---|---|---|---|
| Gerry Holthaus |  |
||
| Mark Bartlett | |
||
| Jeff Sagansky | |
||
| Brad Soultz | |
||
| Gary Lindsay | |
||
| Sara R. Dial | |
||
| Stephen Robertson | |
||
| Kimberly J. McWaters | |
||
| Jeffrey S. Goble | |
||
| Erik Olsson | |
||
| Michael W. Upchurch | |
