Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Gerald Gradwell Audit Committee Nominating and Corporate Governance Committee Paul Johnson Audit Committee Nominating and Corporate Governance Committee Michael Kramer Audit Committee Compensation Committee Laurie McGraw Compensation Committee Glen Stettin, M.D. Compensation Committee = Independent Director = Chairperson = Member
4720 E. Cotton Gin Loop
Phoenix, AZ 85040
6665 Millcreek Dr. Unit 1
Mississauga, ON L5N 5M4 Canada
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