| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Michael Arrigo | member of Audit Committee | chairperson of Compensation Committee | |
| Beatriz Assapimonwait | member of Compensation Committee | ||
| Thomas W. Hawkins | chairperson of Audit Committee | ||
| Roger Meltzer, Esq. | member of Audit Committee | ||
| Frank C. Quesada | member of Nominating and Corporate Governance Committee | ||
| John H. Ruiz | chairperson of Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member