The Nominating and Corporate Governance Committee is responsible for identifying individuals qualified to become Board members and recommending director nominees for each Board committee, other than vacancies for which holders of the Series B Preferred Stock are entitled to propose nominees. In recommending candidates to the Board, the Nominating and Corporate Governance Committee seeks individuals of proven competence who have demonstrated excellence in their chosen fields. The committee is also responsible for recommending to the Board appropriate Corporate Governance Guidelines applicable to the Company and overseeing governance issues.
Nominating and Corporate Governance Committee Charter (117 KB)
Graham T. Allison
Craig M. Hatkoff
Myron E. Ullman, III