Nominating and Governance Committee

Among other functions, the nominating and corporate governance committee is responsible for the following:

recommending to our board of directors a slate of directors for nominating;
developing and recommending to our board of directors a set of corporate governance principles applicable to our company;
overseeing the process for evaluating our board of directors and management;
evaluating the current composition, organization and governance of our board of directors and its committees, determining future requirements and making recommendations to our board of directors for approval; and
reviewing and evaluating, at least annually, the performance of the nominating and corporate governance committee and its members, including the compliance of the nominating and corporate governance committee with its charter.