Mr. Shanfelter has been a member of our Board and a Class III director since
Thomas N. Amonett
Mr. Amonett was President, Chief Executive Officer and a director of Athlon Solutions, LLC, a
Mr. Caliel served as President and Chief Executive Officer for Layne Christensen Company (NASDAQ: LAYN)
Richard L. Daerr, Jr.
Mr. Daerr founded RK Enterprises in 1997, a firm that has assisted companies and investor
Margaret M. Foran
Ms. Foran is Chief Governance Officer, Senior Vice President and Corporate Secretary of Prudential Financial,
Quentin P. Smith, Jr.
Mr. Smith is president of Cadre Business Advisors, LLC, a professional management-consulting firm with an