Board Committees

Audit and Compliance Committee

The Audit and Compliance Committee will report to the Board, and assist the Board in fulfilling its oversight responsibilities. The Committee will oversee the Company’s accounting and financial reporting process, systems of internal controls, independent audit process, process for monitoring compliance with laws and regulations and the audits of the financial statements of the Company.

Each committee member is an independent director as defined in the Nasdaq Stock Market listing requirements and applicable rules of the Securities and Exchange Commission (SEC). Mr. Anton has been designated by the Board as the “audit committee financial expert” under SEC rules and satisfies the Nasdaq’s professional experience requirements.The Audit and Compliance Committee operates pursuant to a written charter, which can be found below.

Audit and Compliance Committee Charter

Independent Directors
Michael G. Rippey
Richard P. Stovsky
Vanessa L. Whiting

Lead Independent Director
Arthur F. Anton

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