Board Committees

Audit Committee Position

Richard Burnett

Director

Chair

Tiffany (“TJ”) Thom Cepak

Director

Member

Jeffrey E. Wojahn

Director

Member

Audit Committee Charter

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Compensation and Benefits Committee Position

Joshua Schmidt

Director

Chair

Edward Geiser

Chairman

Member

Richard Burnett

Director

Member

Kevin Cumming

Director

Member

Compensation and Benefits Committee Charter

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Nominating, Environmental, Social and Governance Committee Position

Edward Geiser

Chairman

Chair

Kevin Cumming

Director

Member

Tim Gray

Director

Member

Jeffrey E. Wojahn

Director

Member

Nominating, Environmental, Social and Governance Committee Charter

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Reserves Committee Position

Tiffany (“TJ”) Thom Cepak

Director

Chair

Garrett Chunn

Director

Member

Joshua Schmidt

Director

Member

Jeffrey E. Wojahn

Director

Member

Reserves Committee Charter

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