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Committee Structure 
 
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance CommitteeStrategic Review Committee
Lee A. Ault III (1)  MEMBER   MEMBER   CHAIRPERSON   MEMBER  
Joe E. Davis  CHAIRPERSON   MEMBER   MEMBER   MEMBER  
Robert C. Davis  MEMBER   MEMBER   MEMBER   CHAIRPERSON  
Mark S. Maron  MEMBER   CHAIRPERSON   MEMBER   MEMBER  

CHAIRPERSON = CHAIRPERSON
MEMBER = MEMBER
*To view the charter documents click on committee name.
(1) Mr. Ault has been designated the Lead Independent Director for our 2014 fiscal year. This position is rotated among our independent directors on an annual basis.


Charter Documents
TitleDateFormat
Audit Committee Charter11/6/2009
Compensation Committee Charter5/22/2013
Nominating and Corporate Governance Committee Charter11/6/2009
(1) Mr. Ault has been designated the Lead Independent Director for our 2014 fiscal year. This position is rotated among our independent directors on an annual basis.
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