Board Committees

Audit Committee

Stephen R. Blank (Chair), Richard J. Byrne, Laurie Goodman and Robin Josephs are the current members of the Audit Committee. The Audit Committee is responsible for, among other things, engaging our independent registered public accounting firm, reviewing with the independent registered public accounting firm the plans and results of their audit engagement, approving professional services to be provided by the independent registered public accounting firm, reviewing the independence of the auditors, considering the range of audit and non-audit fees, reviewing the adequacy of our internal controls, accounting and reporting practices and assessing the quality and integrity of our consolidated financial statements.

For more detailed information on specific Audit Committee responsibilities please view the Click here to download the Adobe Acrobat fileAudit Committee Charter.

Compensation Committee

Robin Josephs (Chair), Stephen R. Blank, James A. Brodsky and Alan L. Gosule are the current members of the Compensation Committee. The Compensation Committee is responsible for, among other things, overseeing the approval, administration and evaluation of our compensation plans, policies and programs and reviewing and establishing the compensation of our executive officers and directors.

For more detailed information on specific Compensation Committee responsibilities please view the Click here to download the Adobe Acrobat fileCompensation Committee Charter.

Nominating & Corporate Governance Committee

George H. Krauss (Chair), Richard J. Byrne, James A. Brodsky, Laurie Goodman and Alan L. Gosule are the current members of the Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee is responsible for, among other things, assisting the Board in identifying individuals qualified to become Board members, recommending to the Board the director nominees to stand for election by our stockholders, recommending to the Board the directors to serve on each of the Board's committees, developing and recommending to the Board the corporate governance principles and guidelines applicable to us and directing the Board in an annual review of its performance.

For more detailed information on specific Nominating and Corporate Governance Committee responsibilities please view the Click here to download the Adobe Acrobat fileNominating Corporate Governance Committee Charter.

Code of Business Conduct & Ethics