Charters Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee charters below. Nominating Corporate Governance Committee Charter (pdf) Audit Committee Charter (pdf) Compensation Committee Charter (pdf) Board Member Independent Director Nominating Corporate Governance Committee Audit Committee Compensation Committee David Kagan Independent Director David Tolley Independent Director Charles Trimble Independent Director = Independent Director = Chairperson = Member