Committee Composition

Independent Director Audit Committee Compensation Committee Executive Committee Nominating Committee Valuation Committee
Parker A. Weil Independent Director Audit Committee Compensation Committee Valuation Committee
Kevin M. Rendino
Richard P. Shanley Independent Director Audit Committee Compensation Committee Executive Committee Nominating Committee Valuation Committee
Stacy R. Brandom Independent Director Audit Committee Executive Committee Nominating Committee Valuation Committee
Charles E. Ramsey Independent Director Compensation Committee Executive Committee Nominating Committee Valuation Committee
= Independent Director = Chairperson = Member = Chairman of the Board = Lead Director

Copyright Nasdaq. Minimum 15 minutes delayed.

Corporate Headquarters

7 N. Willow Street, Suite 4B
Montclair, NJ 07042
Phone: 973-746-4500
Fax: 973-746-4508
ir@180degreecapital.com