Governance at a Glance
            
            Chair
        
                
            
            Member
        
                
            
            Financial expert
        
            | Board Members | Audit | Compensation | Nominating and Corporate Governance | 
|---|---|---|---|
| 
                 William H. "Bill" Flores  | 
                        
                                 
                    
                    Audit
                 
                             | 
                        
                                 
                    
                    Nominating and Corporate Governance
                 
                             | 
                    |
| 
                 Eli Spiro  | 
                        
                                 
                    
                    Audit
                 
                             | 
                        
                                 
                    
                    Compensation
                 
                             | 
                        
                                 
                    
                    Nominating and Corporate Governance
                 
                             | 
                    
| 
                 Dr. James Bellingham  | 
                        
                                 
                    
                    Compensation
                 
                             | 
                        
                                 
                    
                    Nominating and Corporate Governance
                 
                             | 
                    |
| 
                 Dr. Adam Sharkawy  | 
                        
                                 
                    
                    Audit
                 
                             | 
                        
                                 
                    
                    Compensation
                 
                             |