Board Committees

The Board has established three standing committees to support effective oversight: the Audit Committee, the Compensation Committee, and the Governance and Nominating Committee.

Committee Membership

The Board currently has, and appoints members to, three standing committees: the Audit Committee, the Compensation Committee, and the Governance and Nominating Committee. Each member of these committees is independent as defined by applicable NYSE American and SEC rules. The current members of the Board’s committees are identified below:

Note: Committee composition may change from time to time. Please refer to the Company’s filings and governance documents for additional details.