Audit Committee Charter
Compensation Committee Charter
Nominating & Governance Committee Charter
Whistleblower Protection Policy
| Committee | Members |
| Audit | Pat LaVecchia (Chairman), Doug Checkeris, and Robert Post |
| Compensation | Simon Orange (Chairman), and Doug Checkeris |
| Nominating & Corporate Governance | Doug Checkeris (Chairman), and Pat LaVecchia |
The Governance & Committee information posted here is available in an 8k filing dated 4/25/2017, and to our knowledge, was timely and accurate when posted. We are under no obligation to update or remove outdated information other than as required by applicable law or regulation.