Committee Structure

Committee Charting

Joe E. Davis Lee A. Ault III Mark S. Maron Robert C. Davis Charter Documents Charter Documents Charter Documents
Audit Committee CC
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Nominating and Corporate Governance Committee CC
Nominating and Corporate Governance Committee Charter
Strategic Review Committee CC
Audit Committee Compensation Committee Nominating and Corporate Governance Committee Strategic Review Committee
Joe E. Davis CC
Lee A. Ault III CC
Mark S. Maron CC
Robert C. Davis CC
CC= Chairperson
= Member
*To view the charter documents, click on committee name.
(1) Mr. Ault has been designated the Lead Independent Director for our 2014 fiscal year. This position is rotated among our independent directors on an annual basis.