EXECUTIVES
Adam Sefchick

Interim President and CEO, CFO

BOARD OF DIRECTORS
Jeffrey D. Yowell

Executive Chairman

Joseph P. Daly

Lead Independent Director

Christopher J. Reedy
Julie M. Bowen
Lt. Gen. (Ret)
Michael A. Loh
COMMITTEE LISTINGS

Audit
Committee

Julie M. Bowen, Chair
Michael A. Loh
Jeffrey D. Yowell

Compensation
Committee

Michael A. Loh, Chair
Joseph P. Daly
Jeffrey D. Yowell

Nominating &
Governance Committee

Joseph P. Daly, Chair
Michael A. Loh
Julie M. Bowen