Our nominating and governance committee will be responsible for, among other things:

  • assisting our board of directors in identifying prospective director nominees and recommending nominees for each annual meeting of stockholders to our board of directors;
  • reviewing developments in corporate governance practices and developing and recommending corporate governance guidelines to our board of directors;
  • overseeing the evaluation of our board of directors and management; and
  • recommending members for each board committee of our board of directors.
Kent V. Graham Gregory P. Hickey Joseph P. Schneider
  • Member
  • Chair
  • Financial Expert
  • Independent Director