Board Committees
To assist in the execution of its duties, the Board of Directors has delegated certain authority to several committees, including the following:
Audit Committee
The Audit Committee assists the board of directors with overseeing and monitoring the auditing and integrity of the financial statements, qualification and independence of independent auditors, performance of internal audit function and auditors, compliance with legal and regulatory requirements and accounting and financing reporting process.
The Audit Committee consists of the following directors, none of whom is an employee of EasyLink: Paul D. Lapides (chairman), Richard J. Berman and Donald R. Harkleroad.
Click here for the Audit Committee charter.
Compensation Committee
The Compensation Committee assists the board of directors with oversight of the executive compensation practices and granting of option.
The Compensation Committee consists of the following directors, none of whom is an employee of EasyLink: John S. Simon (chairman), Richard J. Berman and Kim D. Cooke.
Governance Committee
The Governance Committee assists the board of directors with board composition, organization and function, general corporate governance matters and practices, communications between stockholders and the board, and review of board performance.
The Governance Committee consists of the following directors, none of whom is an employee of EasyLink: Donald R. Harkleroad (chairman), Kim D. Cooke and Paul D. Lapides.
