Board of Directors

BOARD OF DIRECTORS

THOMAS ZINDRICK, J.D.

THOMAS ZINDRICK, J.D.

Chairman

JAMES L. TYREE, MBA

JAMES L. TYREE, MBA

Lead Independent Director

MARY MIRABELLI, MBA

MARY MIRABELLI, MBA

Chair, Nominating and Corporate Governance Committee

JOHN THOMAS, M.A., MBA, Ph.D.

JOHN THOMAS, M.A., MBA, Ph.D.

Chair, Audit Committee

John-Smither

JOHN SMITHER

Chair, Compensation Committee