Board Committees

Audit Committee Position

Charles L. Pope

Chairman of the Board & Executive Chairman

Chair

Alan Dunton, M.D.

Director

Member

Frederick W. Telling

Director

Member

John Gandolfo

Director

Member
Compensation Committee Position

Alan Dunton, M.D.

Director

Chair

Charles L. Pope

Chairman of the Board & Executive Chairman

Member

Frederick W. Telling

Director

Member

John Gandolfo

Director

Member
Nominating and Corporate Governance Committee Position

Frederick W. Telling

Director

Chair

Alan Dunton, M.D.

Director

Member

Robert Koski

Director

Member