Corporate Governance

Committees Composition

	Audit	Compensation	Nominating and Corporate Governance
Jenn Adams	Audit	Compensation	Nominating and Corporate Governance
Sean Brynjelsen
Charles J. Casamento	Audit	Compensation	Nominating and Corporate Governance
Paul V. Maier	Audit	Compensation	Nominating and Corporate Governance
Dr. Norbert Riedel	Audit	Compensation	Nominating and Corporate Governance

= Chairperson = Member = Financial Expert

**Board Diversity Matrix**
	Female	Male	Male	Female
	As of December 31, 2023		As of December 31, 2022
Number of Directors	5		5
Part I: Gender Identity
Directors	1	4	1	4
Part II: Demographic Background
African American or Black	0	0	0	0
Alaskan Native or Native American	0	0	0	0
Asian	0	0	0	0
Hispanic or Latinx	0	0	0	0
Native Hawaiian or Pacific Islander	0	0	0	0
White	1	4	1	4
Two or More Races or Ethnicities	0	0	0	0
LGBTQ+	0		0
Persons with Disabilities	0		0