EXECUTIVE AUDIT COMPENSATION NOMINATING
AND CORPORATE
GOVERNANCE
Howard Ash   Howard Ash   Howard Ash
Milton “Todd” Ault III Milton Todd Ault III      
Jeff Bentz   Jeff Bentz Jeff Bentz  
Jodi Brichan     Jodi Brichan Jodi Brichan
William B. Horne William B. Horne      
Henry Nisser Henry Nisser      
Robert Smith   Robert Smith Robert Smith  
Mordechai Rosenberg     Mordechai Rosenberg Mordechai Rosenberg

Chair   Chair   Member   Member