Board Committees

Below is a summary of our committee structure and membership information.

* Financial Expert

	Board Member	Audit Committee	Nominating & Corporate Governance Committee	Compensation Committee
Outside Directors
Stephen W. Bershad	Chair		Member	Chair
Dennis J. Fortino	Member		Chair	Member
Thomas Secor	Member	Member	Member
Dominic Romeo	Member	Member
Ira J. Lamel*	Member	Chair		Member
Brian D. King	Member
Inside Director
Matthijs Glastra	Member