Corporate Governance

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Committee Charters

Governance Documents

Committee Composition

Below is a summary of our committee structure and membership information

  Independent Audit Compensation Corporate Governance & Nominating
Mark T. Behrman (F) Yes C   x
Paul F. Blanchard Jr. No      
Lee M. Canaan (F) Yes x   C
Peter B. Delaney (F) Yes   x x
Robert O. Lorenz (F) Yes x x  
Robert E. Robotti Yes   C x
Chad L. Stephens III (L) Yes x x  
         
C = Chairman
x = Member
F= Financial Expert
L = Lead Independent