BOARD
COMMITTEE
CHARTERS

AUDIT COMMITTEE CHARTER

MEMBERS: DAVID SGRO (Chairman)  •  KAREN BEACHY  •  ANTHONY LAURA

COMPENSATION COMMITTEE CHARTER

MEMBERS: RICH du MOULIN (Chairman)  •  ERIC ROSENFELD  •  DAVID SGRO

NOMINATING COMMITTEE CHARTER

MEMBERS:   • ERIC ROSENFELD (Chairman)  • CLAUS BOGGILD • RICH du MOULIN • KAREN BEACHY