Compensation Committee / Audit Committee / Governance Committee / Compensation and Governance Committee / Securities and Exchange Commission / /
Position
executive officer / Chairperson of the Board / management director / counsel / executive officer and director indemnification and insurance matters / board member / CEO / Procedures The Chair / advisors / director / chief executive officer / independent counsel / executive / outside director / member of the Board / director for an additional term / regular legal counsel / Chair / current director / director candidates / director for cause / General / director / officer / officer / /