Chair
Member
Audit Committee Position

Louie Ngar Yee

Chair

Steven M. Chaouki

Member

Stan V. Smith, PhD

Member

Audit Committee Charter

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Compensation Committee Position

Stan V. Smith, PhD

Chair

Cristian Luput

Member

Ramiro Guerrero, JD, LL.M.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Louie Ngar Yee

Chair

Cristian Luput

Member

Stan V. Smith, PhD

Member

Jean-Manasse Theagene

Member

Nominating and Corporate Governance Committee Charter

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Louie Ngar Yee

Steven M. Chaouki

Stan V. Smith, PhD

Stan V. Smith, PhD

Cristian Luput

Ramiro Guerrero, JD, LL.M.

Louie Ngar Yee

Cristian Luput

Stan V. Smith, PhD

Jean-Manasse Theagene