Committee Charters

Download Description
Audit Committee Charter
Members
Jackie Davidson (Chair)
Michael Doak
Hays Lindsley
133 KB
Compensation Committee Charter
Members
Robin Ferracone (Chair)
Hays Lindsley
Daniel Levitan
132 KB
Nominating and Corporate Governance Committee Charter
Members
Murray Low (Chair)
Michael Doak
Robin Ferracone
Daniel Levitan
129 KB

Governance Documents