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Board and Committee Appointments
Executive Management
JEFFREY JAGID
Chris BRoDERICK
MichAEL TENORE
Todd McNulty
Chief Executive Officer and Director
COO & CFO
General Counsel and Secretary
Chief Executive Officer, Lyneer
JAMES RADVANY
Chief Financial Officer, Lyneer
Board of Directors
JEFFREY JAGID
CEO
Prateek Gattani
Robert B. Machinist
Chairman of the Board
Vice Chairman of the Board
Jeffrey Kurtz
David Solimine
David Pfeffer
Director
Director
Director
Audit Committee
Our audit committee consists of David Pfeffer, who acts the chair of the committee, Jeffrey Kurtz and David Solimine. We have determined that each of our proposed members of the audit committee satisfies the Nasdaq Marketplace Rules and SEC independence requirements.
Nomination & Governance Committee
Our nominating and corporate governance committee consists of David Solimine, who is the chair of the committee, and Jeffrey Kurtz and Prateek Gattani. We have determined that each of the proposed members of this committee satisfies the Nasdaq Marketplace Rules independence requirements.
Compensation Committee
Our compensation committee will consist of Jeffrey Kurtz, who will act as chair of the committee, and David Solimine. We have determined that each of our proposed members of our compensation committee satisfies the Nasdaq Marketplace Rules independence requirements.