Our Independent Board committees are led by experienced professionals who uphold our governance standards and regulatory compliance.

Audit Committee: Oversees financial reporting, internal controls, and compliance. Joel Gallo, as chairman, and Jacques Benoliel ensure independence in financial oversight and review related-person transactions.

Compensation Committee: Manages executive and director compensation, with Jacques Benoliel as chairman and Joel Gallo assisting in overseeing employee compensation policies and goals.

Nominating and Governance Committee: Supports board effectiveness by identifying qualified candidates for board roles. Jacques Benoliel leads as chairman, with Joel Gallo contributing to board composition and governance.