Committee Charters and Governance Documents

Audit Committee Charter (PDF)
Compensation Committee Charter (PDF)
Nominating and Corporate Governance Committee Charter (PDF)
Strategic Committee Charter (PDF)
Certificate of Incorporation 2014 (PDF)
Bylaws (PDF)
Code of Ethics (PDF)
Stockholder Communication Policy (PDF)

 

Board Committee Membership

Audit Committee

Frederick Lax (Chair)
Danial Faizullabhoy
James Smaha

Compensation Committee

George Pavlov (Chair)
Jason Cohenour
Frederick Lax

Nominating & Corporate Governance Committee

Danial Faizullabhoy (Chair)
Frederick Lax
James Smaha

Strategic Committee

Jason Cohenour (Chair)
Dado Banatao
Omid Tahernia

 


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Nominating and Corporate Governance Committee Charter