BOARD
COMMITTEE
CHARTERS

AUDIT COMMITTEE CHARTER

MEMBERS: ANTHONY LAURA  •  ERIC ROSENFELD  •  DAVID SGRO 

COMPENSATION COMMITTEE CHARTER

MEMBERS: RICH du MOULIN  •  ERIC ROSENFELD  •  DAVID SGRO

NOMINATING COMMITTEE CHARTER

MEMBERS: RICH du MOULIN  •  ERIC ROSENFELD  •  CLAUS BOGGILD