Jeffrey H. Coats
Director, President and CEO

Michael Fuchs
Director, Corporate Governance and Nominations Committee Chairman, and Compensation Committee Member

Mark N. Kaplan
Director, Corporate Governance and Nominations Committee Member, Compensation Committee Member, and Audit Committee Chairman

Mark R. Ross
Director, Corporate Governance and Nominations Committee Member, and Audit Committee Member

Jeffrey M. Stibel
Director and Compensation Committee Member

Janet M. Thompson
Director, Compensation Committee Chairwoman