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Corporate Governance

Officers

Bahaa Moukadam Chief Executive Officer

Lyron Bentovim Chief Operating Officer and Chief Financial Officer

Paul Marshall Chief Technology Officer

Board of Directors

Henry P. Huff Chairman of the Board Chair of the Audit Committee Member of the Corporate Governance/Nominating Committee

Robert Pfeiffer Vice-Chairman of the Board Chair of the Corporate Governance/Nominating Committee Member of the Compensation Committee Formerly Chief Technology Officer and Vice President Engineering

Helmut Berg Member of the Compensation Committee Member of the Audit Committee Member of the Corporate Governance/Nominating Committee

Jennifer J. Walt Chair of the Compensation Committee Member of the Audit Committee

Bahaa Moukadam Chief Executive Officer

Paul Marshall Chief Technology Officer

Governance Documents

Accounting Complaints and Wrongful Act Reporting
Sunrise Code of Business Conduct and Ethics
Amendments and Waivers
Corporate Governance/Nominating Committee
Audit Committee Charter
Compensation Committee Charter