Our Board of Directors has an independent Audit Committee and an independent Compensation Committee.

Committees

Members Audit
Committee
Compensation
Committee
Nominating and Corporate
Governance Committee
W. Matt Ralls + + Chair
David Weinstein Chair + +
John V. Simon + Chair +

Committee Charters

Date Download
January 27, 2016 Audit Committee Charter 142 KB
October 6, 2011 Compensation Committee Charter 75 KB
Investor Relations
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