Committee Composition

Chairperson Chairperson Member Member Independent Director Independent Director
NAME AUDIT NOMINATING AND GOVERNANCE COMPENSATION
James F. McCann
Christopher G. McCann
Geralyn R. Breig Independent Director Member Member
Lawrence V. Calcano Independent Director Member Member
James A. Cannavino Independent Director Chairperson
Eugene R. DeMark CPA Independent Director Chairperson
Leonard J. Elmore Independent Director Chairperson
Sean P. Hegarty Independent Director Member
Larry Zarin Independent Director Member