The Compensation Committee reviews and either approves or recommends to the full Board (depending upon the compensation plan and the executive involved) our executive compensation policy and administers our employee equity award plans. The Compensation Committee also reviews and, except with respect to our Chief Executive Officer and Chairman of the Board, has the authority to approve the cash and equity compensation for our executive officers and for members of the Board.

Compensation Committee Chair: Kevin J. Kennedy
Compensation Committee Members: Gary Moore
Edward W. Barnholt
Robert Rango

Charter of Board Compensation Committee