Corporate Governance

Board of Directors

  • Ted Valpey, Jr., Chairman of the Board
  • Michael J. Ferrantino, President and CEO
  • Mario Alosco
  • Gary Ambrosino
  • Richard W. Anderson
  • Eli Fleisher
  • Lawrence Holsborg
  • Steven Schaefer

Committees of the Board

Audit Committee

  • Richard W. Anderson, Chairman
  • Lawrence Holsborg
  • Steven Schaefer

Audit Committee Charter 
 

Compensation Committee

  • Lawrence Holsborg, Chairman
  • Mario Alosco
  • Gary Ambrosino

Compensation Committee Charter 

Nominating Committee

  • Lawrence Holsborg, Chairman
  • Mario Alosco
  • Richard W. Anderson

 Code of Ethics for Senior Executive and Financial Officers

 Code of Business Conduct and Ethics

Nominating Committee Charter