Audit Committee Charter Purpose: To fulfill responsibilities to the Company's shareholders, potential shareholders, and the investment community, the Audit Committee will provide independent and objective oversight of the Company's accounting functions and internal controls and will monitor the objectivity of the Company's financial statements.
Finance Committee Charter The purpose of the Committee is to consider and make recommendations to the Board of Directors regarding issues impacting the financial structure of the Corporation which are referred to the Committee by the Board of Directors, the Chairman of the Board, or which the Committee considers on its own initiative.
Corporate Governance & Nominating Committee Charter Purpose: The primary purpose of the Committee is to provide oversight on the broad range of issues surrounding the composition and operation of the Board of Directors, including identifying individuals qualified to become Board members, recommending to the Board director nominees for the next annual meeting of shareholders, and recommending to the Board a set of corporate governance principles applicable to the Corporation.The Committee also provides assistance to the Board and the Chairman in the areas of Committee selection and rotation practices, evaluation of the overall effectiveness of the Board and management, and review and consideration of developments in corporate governance practices.
Purpose: The purpose of the Committee is to assure the adequacy of the compensation and benefits of the officers and top management of the Company and to comply with any executive compensation disclosure requirements under relevant NYSE listing rules or law.
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Governance
