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 We are under no obligation to update or remove outdated information other than as required by applicable law or regulation.