The Nominating and Compensation Committee is comprised of:
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.