Board Committees
Nominating & Corporate Governance Committee
- Identifies individuals qualified to serve on the Board
- Recommends nominees to fill vacancies on the Board and each Board committee and recommends a slate of nominees for election or re-election as directors by the stockholders at the annual meeting to fill the seats of directors whose terms are expiring
- Leads the Board in its annual review of the Board's performance
- Develops corporate governance principles, policies, and procedures and recommends their adoption by the Board
Charter - PDF (14 KB / 2 pages)
Committee Members:
- Frank C. Herringer, Chairman
- Nancy H. Bechtle
- C. Preston Butcher
- Stephen T. McLin
- Arun Sarin
- Paula A. Sneed
- Roger O. Walther
- Robert N. Wilson
All of the members of the Committee are "independent" under the Nasdaq Stock Market corporate governance rules.
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