Committee Charters
Our Board of Directors has established an Audit Committee and a Compensation Committee.

AUDIT COMMITTEE

Nick DeBenedictis (Chairman), Lew Boyd, Dr. Allen Kahn
The Audit Committee of the Board of Directors acts to: (i) acquire a complete understanding of our audit functions; (ii) review with management and our independent accountants our finances, financial condition and interim financial statements; (iii) review with the independent accountants our year-end financial statements; and (iv) review implementation with the independent accountants and management any action recommended by our independent accountants. For complete article, download pdf >

COMPENSATION COMMITTEE

Lew Boyd ( Chairman), Nick DeBenedictis, Maurice Needham
The Compensation Committee of the Board of Directors sets the compensation of the Chief Executive Officer and reviews and approves the compensation arrangements for all other officers. For complete article, download pdf >
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