Board Committees

Effective as of June 2016, the Board of Directors has established (i) an Audit Committee, (ii) a Compensation Committee, and (iii) a Nominating and Corporate Governance Committee. Each of these Committees has only independent directors as members. In addition, effective as of June 2016, the Board has established a Finance Committee for which it has not imposed any membership rules regarding director independence.

Committee Charters:

Audit Committee (PDF)
Compensation Committee (PDF)
Nominating and Corporate Governance Committee (PDF)
Finance Committee (PDF)