Audit Committee
Chaired by Bernard Fried, the Audit Committee assists the Board in overseeing the integrity of the company’s financial statements, the company’s compliance with legal and regulatory requirements, the independent auditor’s qualifications and independence, and the performance of the company’s internal audit function and independent auditors.

Audit Committee Members:
Bernard Fried, Chair
James R. Ball
J. Michal Conaway
Worthing F. Jackman

Audit Committee Charter

Compensation Committee
Chaired by Louis Golm, the Compensation Committee has overall responsibility to design, approve and evaluate the executive compensation plans, policies and programs of the company, discharge the Board’s responsibilities relating to compensation of the company’s executives and produce an annual report on executive compensation that is included in the company’s proxy statement, in accordance with applicable rules and regulations.

Compensation Committee Members:
Louis C. Golm, Chair
Ralph R. DiSibio
Vincent D. Foster
Bruce Ranck

Compensation Committee Charter

Governance and Nominating Committee
Chaired by Bruce Ranck, the Governance and Nominating Committee has overall responsibility to identify qualified individuals to become members of the Board and the committees thereof, to make recommendations for the Board's selection of the director nominees for the next annual meeting of stockholders and for any vacancy, to make recommendations to the Board regarding the appointment of executive officers and to develop and recommend to the Board corporate governance principles applicable to the Board and the company.

Governance and Nominating Committee Members:
Bruce Ranck, Chair
J. Michal Conaway
Louis C. Golm
Pat Wood, III

Governance and Nominating Committee Charter