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
Deanna Oppenheimer
Michael Medline
Michael Friisdahl
Barry Salzberg
Kirk E. Arnold
Beth Wilson
Simon Paris
- = Member
- = Chair
- = Financial Expert
- = Independent Director