Corporate Governance

Committee and Charter Information

Corporate Committee Memberships

	Nominating / Corporate Governance Committee	Compensation Committee	Audit Committee	Executive Committee
Harvey P. Eisen	Chairman			Chairman
Marshall Geller		Chairman
Scott N. Greenberg
Sue W. Kelly
Richard C. Pfenniger
Douglas E. Sharp				Non-voting
A. Marvin Strait			Chairman
Gene A. Washington

Corporate Committee Charters

These documents are Portable Document Format (PDF) files and will open in a new browser window.

• Nominating/Corporate Governance Committee Charter (29KB PDF)
• Compensation Committee Charter (29KB PDF)
• Audit Committee Charter—effective July 26, 2006 (50KB PDF)

As of January 1, 2007