| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Risk and Compliance Committee |
|---|---|---|---|---|
| Joseph Baratta Independent Director | ||||
| Jacob Best Independent Director | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Chairperson of the Risk and Compliance CommitteeRisk and Compliance Committee | |
| Todd Bluedorn Financial ExpertIndependent Director | Member of the Audit CommitteeAudit Committee | |||
| Jim Boyle | ||||
| Richard Galanti Financial ExpertIndependent Director | Member of the Audit CommitteeAudit Committee | |||
| Patrick Healy Independent Director | ||||
| Andy Mills | ||||
| Charlie Mills Chairman of the Board | Member of the Risk and Compliance CommitteeRisk and Compliance Committee | |||
| Robert Schmidt Independent Director | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Member of the Risk and Compliance CommitteeRisk and Compliance Committee | |
| Anushka Sunder Independent Director | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Member of the Risk and Compliance CommitteeRisk and Compliance Committee | |
| Thomas Sweet Financial ExpertIndependent Director | Chairperson of the Audit CommitteeAudit Committee | Member of the Risk and Compliance CommitteeRisk and Compliance Committee | ||
| Stephen Wise Independent Director |
Joseph Baratta
Independent Director
Jacob Best
Independent Director
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Chairperson of the Risk and Compliance CommitteeRisk and Compliance Committee
Todd Bluedorn
Financial ExpertIndependent Director
Member of the Audit CommitteeAudit Committee
Richard Galanti
Financial ExpertIndependent Director
Member of the Audit CommitteeAudit Committee
Patrick Healy
Independent Director
Charlie Mills
Chairman of the Board
Member of the Risk and Compliance CommitteeRisk and Compliance Committee
Robert Schmidt
Independent Director
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Risk and Compliance CommitteeRisk and Compliance Committee
Anushka Sunder
Independent Director
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Risk and Compliance CommitteeRisk and Compliance Committee
Thomas Sweet
Financial ExpertIndependent Director
Chairperson of the Audit CommitteeAudit Committee
Member of the Risk and Compliance CommitteeRisk and Compliance Committee
Stephen Wise
Independent Director
Independent Director icon
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Independent Director
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Chairperson
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Member
Financial Expert icon
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Financial Expert
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Chairman of the Board