Committee Composition
Our Board of Directors has eight directors and has determined that seven are independent under Nasdaq rules. Our Board has established the following three standing committees: (1) Audit, (2) Compensation and (3) Nominating and Corporate Governance. The membership of each committee is described below.
Audit Committee
- Neville L. Rhone, Jr. (Chair)
- Laurie L. Dotter
- Michael D. Madden
Compensation Committee
- James E. Joseph (Chair)
- Laurie L. Dotter
- Kate B. Henriksen
- Michael D. Madden
Nominating and Corporate Governance Committee
- Kate B. Henriksen (Chair)
- James E. Joseph
- Neville L. Rhone, Jr.
Our independent directors have chosen James E. Joseph to serve as our lead independent director.
