Corporate Governance
| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
| Jason Epstein | |||
| Robert E.Fisher |  |
 |
|
| Andrew Intrater | |||
| Robert B. Machinist |
|
|
|
| Richard A. Mandell | |
|
|
| Peter Rothschild | |||
| Stuart I. Oran | |
|
|
| Daniel K. Schrupp | |
|
|
| Jonathan W. Trutter |
Chairperson
Member
Audit Committee Financial Expert
The table above shows the standing committees of our Board. The table shows which Board members serve on and chair these committees, and shows the Audit Committee members that have been determined by the Board to be Audit Committee Financial Experts under SEC Regulation S-K.
| Committee Charters | |
| Audit Committee Charter |  |
| Compensation Committee Charter | |
| Nominating and Corporate Governance Committee Charter |
|
| Governance Documents | |
| Articles of Amendment and Restatement | |
| Bylaws | |
| Corporate Governance Guidelines |
|
| Code of Ethics | |
|
Procedures for the Submission, Receipt and Handling of Concerns and Complaints Regarding Internal Controls, Auditing and Compliance |
|
| Board of Directors | |
| Peter Rothschild | Interim Chairman of the Board |
| Jason Epstein | Director |
| Robert E. Fischer | Director |
| Andrew Intrater | Director |
| Robert B. Machinist | Director |
| Richard A. Mandell | Director |
| Stuart I. Oran | Director |
| Daniel K. Schrupp | Director |
| Jonathan W. Trutter | Director |