Nominating and Governance Committee

Nominating and Governance Committee

Nominating and Governance Committee

The primary purposes of the Committee are to (i) identify individuals qualified to become directors elected by the holders of the Class A and Class B common stock voting together as a group (each an “Equity Director”) consistent with the criteria established by the Board, and to recommend such nominees for election; (ii) oversee the Company’s policies, procedures and practices in the area of corporate governance, including its Corporate Governance Principles; (iii) recommend and oversee the evaluation process utilized by the Board to evaluate its performance as well as the performance of its committees and individual directors; and (iv) oversee succession planning for the Company’s senior management, including its Chairman and Chief Executive Officer.

Committee Members
Daniel R. Glickman Martin J. Gepsman Larry G. Gerdes Phyllis M. Lockett Dennis A. Suskind
  • Member
  • Chair
  • Financial Expert
  • Independent Director

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