Nominating and Compensation Committee

The Nominating and Compensation Committee is comprised of:
Mike Cinnamond
Lance Miller
Michael Gray

The Nominating and Compensation Committee assists the Board in fulfilling its responsibilities with respect to:

  • the composition and operation of the Board and Board committees;
  • the appointment of the CEO; the assessment of the performance and the compensation of the CEO;
  • the compensation of the other senior officers of the Company and the Directors of the Company;
  • executive compensation disclosure; and, oversight of the compensation structure and benefit plans of the Company.


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