Governance

Board of Directors

Michael D. Farkas

Executive Chairman & CEO

Daniel Arbour

Director

Jack Leibler

Director

Sean Oppen

Director

Bennett Kurtz

Director

Audit Committee

Bennett Kurtz

Chair

Jack Leibler

Member

Sean Oppen

Member

Download Audit Committee Charter

Compensation Committee

Sean Oppen

Chair

Bennett Kurtz

Member

Jack Leibler

Member

Download Compensation Committee Charter

Download Compensation

Committee Charter

Nominating & Corporate Governance Committee

Jack Leibler

Chair

Sean Oppen

Member

Bennett Kurtz

Member

Download Nominating & Corporate

Governance Committee Charter