Board Committee Composition
Composition of the Audit, Compensation, Nominating, Governance & Corporate Responsibility, and Underwriting Committees.
| Director | Audit | Compensation | Nominating, Governance & Corporate Responsibility |
Underwriting |
|---|---|---|---|---|
| Johnny Ferrari |
C F
|
– | ● | – |
| Ursuline Foley | ● | C | ● | – |
| Victoria Guest | ● | ● | C | – |
| Bryan Murphy | ● | – | – | C |
| Ian Isaacs | – | ● | – | – |
| John Welch | ● | ● | – | ● |
| Ariel Warszawski | – | – | – | ● |
| David Einhorn | – | – | – | ● |
| Leonard Goldberg | – | – | – | ● |
| Greg Richardson | – | – | – | ● |
All members of the Audit, Compensation, and Nominating, Governance and Corporate Responsibility Committees are independent in accordance with Nasdaq stock market rules and applicable SEC requirements. Each committee operates under a written charter approved by the Board of Directors, available on the Company’s website.
Audit Committee Charter
Defines the responsibilities and authority of the Audit Committee in overseeing financial reporting, internal controls and auditors.
View PDF ↗Compensation Committee Charter
Outlines the Compensation Committee’s role in overseeing executive and director compensation and related policies.
View PDF ↗Nominating, Governance & Corporate Responsibility Committee Charter
Establishes the committee’s responsibilities for Board nominations, governance practices and ESG oversight.
View PDF ↗Underwriting Committee Charter
Describes the Underwriting Committee’s responsibilities for underwriting policies, performance and risk oversight.
View PDF ↗Corporate Governance Guidelines
Framework of governance principles adopted by the Board to guide oversight, decision-making and accountability.
View PDF ↗Code of Business Conduct and Ethics
Sets standards of ethical conduct and compliance applicable to directors, officers, employees and representatives.
View PDF ↗Policy for Shareholder Communications to Directors
Describes procedures for shareholders and other interested parties to communicate with the Board.
View PDF ↗Stock Ownership and Retention Policy
Establishes stock ownership and retention expectations for directors and senior executives.
View PDF ↗