Our board of directors currently has four standing committees: Audit Committee, Compliance Committee, Nominating & Governance Committee, and Compensation Committee. All of our committees are composed solely of independent directors.
Committees of the Board of Directors
Audit
Terence Connors – Chairperson
Ted Lundberg
Brad Coppens
Dale Wolf
Compensation
Brad Coppens – Chairperson
Richard Barasch
Dale Wolf
David Williams
Greg Belinfanti
Compliance
Susan Weaver – Chairperson
Richard Barasch
David Williams
Dale Wolf
Nominating & Governance
Richard Barasch – Chairperson
Greg Belinfanti
Terence Connors
Ted Lundberg
Susan Weaver