Governance

Committee Charters and Governance Documents

Audit Committee Charter (PDF)             
Compensation Committee Charter (PDF)                
Equity Award Committee Charter  (PDF)              
Nominating & Governance Committee Charter (PDF)         
Articles of Incorporation (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

Danial Faizullabhoy
Frederick Lax
George Pavlov


Nominating & Corporate Governance Committee

Danial Faizullabhoy (Chair)
Frederick Lax

 


 

 

 

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