Committees

 Analysts 
Management Directors Governance Documents Committees Section 16 filings
Outline
  Audit Committee
  Compensation Committee
  Governance and Nominating Committee


Audit Committee
The Audit Committee assists the Board of Directors in fulfilling their responsibility to the stockholders, potential stockholders, and investment community relating to corporate accounting, reporting practices, and the quality and integrity of the Company’s financial reports.
   Audit Committee Charter
Independent Directors
 Robert W. Allen
 Ronald C. Hodge
 Peter Larkin
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Compensation Committee
The Compensation Committee is appointed to discharge the responsibilities of the Board of Directors relating to compensation of the Board and the Company’s executive officers.
   Compensation Committee Charter
Independent Directors
 Robert W. Allen
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Governance and Nominating Committee
The Governance and Nominating Committee identifies and recommends qualified individuals to become members of the Board of Directors; assists the Board in determining the composition of the Board and its committee membership; and assists the Board in developing and monitoring the Company’s corporate governance guidelines.
   Governance and Nominating Committee Charter
Independent Directors
 Ronald C. Hodge
 Peter Larkin
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Member  Chairperson  Financial Expert

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