BOARD
COMMITTEE
CHARTERS

AUDIT COMMITTEE CHARTER

MEMBERS: PAUL LEAND (CHAIR)  •  KAREN BEACHY  •  GENE DAVIS

COMPENSATION COMMITTEE CHARTER

MEMBERS: KAREN BEACHY (Chair)  •  RICH du MOULIN  •  GENE DAVIS

NOMINATING & CORPORATE GOVERNANCE COMMITTEE CHARTER

MEMBERS:   • GARY VOGEL (Chair) •  CLAUS BOGGILD • RICH du MOULIN