Committees

Below is a summary of our committee structure and board representation:


Audit Compensation Governance Nominating Risk
Mike Baur



Peter Browning 
•  Chair   • •  • 
Steve Fischer




Mike Grainger



Chair
Jack Reilly


Chair

Betty Temple 
 
 Chair •  • 
Randy Whitchurch Chair





The Committees of the Board of Directors include the following:

  • Audit Committee - oversee the accounting and financial reporting process of the Company and the audits of the Company’s financial statements.
  • Compensation Committee - with advice from the CEO, determine compensation for officers and approve awards of equity-based compensation.
  • Nominating Committee - identify individuals qualified to serve on the Board of Directors, consistent with criteria approved by the Board.
  • Governance Committee - oversee responsibilities under the NASDAQ listing standards, the Company’s articles of incorporation and by-laws and South Carolina law.
  • Risk Committee - Oversee the Company’s management of enterprise risks.