Nominating & Governance Committee

The current members of our Nominating and Governance Committee are Ms. Arway, Mr. Davidson, Mr. Grauer, and Mr. Valine all of whom our independent directors. Our Lead independent director, Mr. Grauer, is the Chair of our Nominating and Governance Committee.

Our Nominating and Governance Committee's principal functions are:

  • Reviews and makes recommendations to the Board about our governance processes.
  • Assists in identifying and recruiting candidates for the Board.
  • Annually reviews the performance of the individual members of the Board.
  • Proposes a slate of nominees for election at the annual meeting of stockholders.
  • Makes recommendations to the Board regarding the membership and chairs of the committees of the Board.

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