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
Howard Ash

Howard Ash AUDIT

Howard Ash NOMINATING AND CORPORTATE GOVERNANCE

 Milton “Todd” Ault III

Milton Todd Ault III EXECUTIVE

 Jeff Bentz
Jodi Brichan

Jodi Brichan COMPENSATION

Jodi Brichan NOMINATING AND CORPORTATE GOVERNANCE

William B. Horne

William B. Horne EXECUTIVE

Henry Nisser

Henry Nisser EXECUTIVE

Robert Smith

Robert Smith AUDIT

Robert Smith COMPENSATION

Mordechai Rosenberg

Mordechai Rosenberg COMPENSATION

Mordechai Rosenberg NOMINATING AND CORPORTATE GOVERNANCE

Chair   Chair   Member   Member