Corporate Governance Committee

Responsible for assisting the Board in fulfilling its oversight responsibilities in relation to:

  • the size, composition and structure of the Board and its committees, including the nomination of directors,
  • our overall approach to corporate governance, related party transactions and other matters involving conflicts of interest,
  • the orientation and continuing education for directors, and
  • director compensation
Michael Daniels Kirk E. Arnold Ed Clark Barry Salzberg Deanna Oppenheimer Simon Paris
  • Member
  • Chair
  • Financial Expert
  • Independent Director