Audit Committee

The Audit Committee consists of Messrs. Scaggs, Lucente and Mannes, with Mr. Scaggs acting as chairman of the committee for fiscal year 2020 until December 16, 2020….

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ESA Compensation Committee

The compensation committee consisted of directors Joseph L. Williams, Frank Lucente and Dan Mannes…

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Nominating Committee

The Board has determined that the independent members of the Board of Directors will perform the duties of the nominating committee of the Board of Directors. The nominating committee does not…

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