Governance at a Glance
| Board Members | Audit | Compensation |
Nominating & Corporate Governance |
Cybersecurity & Risk |
Merger & Acquisition |
|---|---|---|---|---|---|
| Charles M. Piluso | |||||
| Harold J. Schwartz | |||||
| Thomas C. Kempster | |||||
| John Argen | |||||
| Lawrence A. Maglione | |||||
| Matthew Grover | |||||
| Todd Correll | |||||
| Clifford Stein | |||||
| Nancy M. Stallone, CPA | |||||
| Uwayne A. Mitchell, Esq. |
Committee Breakdown
| Audit Committee | Position |
|---|---|
| John Argen | |
| Nancy M. Stallone, CPA | |
| Clifford Stein | |
| Audit Committee Charter | Download |
| Compensation Committee | Position |
|---|---|
| Matthew Grover | |
| Todd Correll | |
| Clifford Stein | |
| Compensation Committee Charter | Download |
| Nominating and Corporate Governance Committee | Position |
|---|---|
| Lawrence A. Maglione | |
| John Argen | |
| Nominating and Corporate Governance Committee Committee Charter | Download |
| Cybersecurity and Risk Committee | Position |
|---|---|
| Matthew Grover | |
| Uwayne A. Mitchell, Esq. | |
| Cybersecurity and Risk Committee Committee Charter | Download |
| Merger and Acquisition Committee | Position |
|---|---|
| Lawrence A. Maglione | |
| Todd Correll | |
| John Argen | |
| Merger and Acquisition Committee Committee Charter | Download |
Committee Charters
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