Committee Composition
| Director | Independent | Audit | Compensation | Nominating & Governance |
|---|---|---|---|---|
| John Smith Chairman & Chief Executive Officer | No | - | - | - |
| Robert Williams Lead Independent Director | Yes | Chair | - | Member |
| Patricia Morgan Independent Director | Yes | Member | Member | - |
| David Thompson Independent Director | Yes | Member | Chair |
Chair — Committee Chair | Member — Committee Member | — Not a member
Independence is determined in accordance with NASDAQ listing standards and applicable SEC rules. Committee charters are available on the Governance Documents page.