MEMBERSHIP OF OUR BOARD COMMITTEES

Audit Committee

The members of our Audit Committee are John E. Toffolon, Jr., G. Kenneth Moshenek, and Gregory F. Holt. The Chairman of the Audit Committee is John E. Toffolon, Jr.

Nominating Committee

The members of our Nominating Committee are Gregory F. Holt, G. Kenneth Moshenek, and John E. Toffolon, Jr. The Chairman of the Nominating Committee is Gregory F. Holt.

Compensation Committee

The members of our Compensation Committee are Francis Jenkins, Jr., G. Kenneth Moshenek, John E. Toffolon, Jr., and Gregory F. Holt. The Chairman of the Compensation Committee is Francis Jenkins, Jr.