Committee Composition



Audit Committee
Rodney Eads (Chair), Terry Bonno, Galen Cobb, J. Wayne Richards

Assists the Board of Directors in ensuring the integrity of the Company’s financial statements, reporting processes, and system of internal controls and that the Company complies with legal and regulatory requirements, among other duties.

Audit Committee Charter (pdf)

Nominating/Corporate Governance Committee
Michael Frazier (Chair), Richard Alario, James Crandell

Assists the Board of Directors in ensuring the Board and its committees are appropriately constituted, identifying qualified candidates for additions to the Board, and monitoring the effectiveness of the corporate governance guidelines, among other duties.

Nominating/Corporate Governance Committee Charter (pdf)

Compensation Committee
Richard Alario (Chair), James Crandell, Michael Frazier

Assists the Board of Directors in determining the compensation of directors and executive officers and administering incentive and equity-based compensation plans for company management, among other duties.

Compensation Committee Charter (pdf)