Committees & Charters

Audit Committee

  • Charles Phelps (Chair)
  • Norman Mintz
  • Mostafa Analoui

Corporate Governance and Nomination Committee

  • Sidney Knafel (Chair)
  • Terry Walts
  • Chuck Phelps

Compensation Committee

  • Terry Walts (Chair)
  • Dan Kerpelman
  • Mostafa Analoui

Charters