Board Committees and Corporate Governance
Audit Committee:
Dr. Michael Rooney – Board Chairman
Cynthia Kurkowski – Director
Eric Heagy – President/ Chief Executive Officer/Chief Financial Officer
Compensation Committee:
Dr. Michael Rooney – Board Chairman
Cynthia Kurkowski – Director
Eric Heagy – President/ Chief Executive Officer/Chief Financial Officer
Compensation Committee Charter
Nominating and Corporate Governance Committee:
Jonathan Brandt – Vice Chairman of the Board
James Brady – Director
