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Board Of Directors
Management:
Gust Kepler, Chief Executive Officer
Robert Winspear, Chief Financial Office
Independent Directors and Committee Assignments
Andrew Malloy – Audit (Chair), Compensation, Nominating and Governance
Ray Balestri -Audit, Compensation(Chair), Nominating and Governance (Chair)
Dalya Suilman -Audit, Compensation, Nominating and Governance
Committee Charters and Code of Ethics
Audit
Compensation
Nominating and Governance.
Code Of Ethics
