Board Committees

Audit Committee Position

Charles L. Pope

Chairman of the Board & Executive Chairman

Chair

Alan Dunton, M.D.

Director

Member

Frederick W. Telling

Director

Member
Compensation Committee Position

Alan Dunton, M.D.

Director

Chair

Charles L. Pope

Chairman of the Board & Executive Chairman

Member

Frederick W. Telling

Director

Member
Nominating and Corporate Governance Committee Position

Frederick W. Telling

Director

Chair

Alan Dunton, M.D.

Director

Member

Robert Koski

Director

Member