| 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 |