Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Adam Abram			Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Bill Jackson Financial Expert	Chairperson of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee
Steve Lerner		Member of the Compensation CommitteeCompensation Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Daniel McQuade Financial Expert	Member of the Audit CommitteeAudit Committee
Kevin Penn Chairman of the Board			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
David Portnoy			Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Michael Sand		Chairperson of the Compensation CommitteeCompensation Committee
Nancy Stefanowicz		Member of the Compensation CommitteeCompensation Committee
Laura Stern Financial Expert	Member of the Audit CommitteeAudit Committee