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Diehl R. Rettig, Chairman
Overview & Purpose
The Audit Committee (the “Committee”)
is appointed by, and responsible to, the Board of Directors
(the “Board”).
The Committee approves, monitors, evaluates, advises,
and makes recommendations, in accordance with this
Charter, on matters affecting the external audit, risk
management matters, financial disclosures, and the
financial reporting and accounting control policies
and practices of the Company.
Click here for complete details on the Audit Committee
Charter
Andrew A. Thoresen , Chairman
Overview & Purpose
The Compensation Committee ("the
Committee")
is appointed by, and responsible to, the Board of Directors
("the Board").
The purpose of the Committee shall be to carry out
the responsibility of the Board of Directors relating
to executive compensation and benefits and to produce
an annual report on executive compensation for inclusion
in the proxy statement at the time the Company is a
publicly traded entity. The guiding principle of the
Committee is to provide a compensation program that
enables the Company to retain and motivate a team of
high quality executives who will create long-term shareholder
value.
Click here for complete details on the Compensation
Committee Charter
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