ATG Board Committees

Audit Committee
The Audit Committee reviews our financial reporting and internal controls and policies, recommends the selection of independent accountants, reviews the overall plan and scope of the independent audit, and provides the opportunity for direct contact between our independent accountants and the board.

Current members of the Audit Committee members:

• David Elsbree (Chairperson)
• Dan Regis
• Mary Makela

Each of the members of the Audit Committee are independent pursuant to Rule 4200(a)(15) of the National Association of Securities Dealers' listing standards.

Download the Audit Committee Charter [PDF, 37Kb]

Compensation Committee
The Compensation Committee reviews, and recommends to the board of directors for approval, the compensation programs for the chief executive officer, other executive officers and key employees. The Compensation Committee also administers our bonus and incentive plans and programs, including stock option and stock purchase plans.

Current memebers of the Compensation Committee:

• Mary Makela (Chairperson)
• Rob Held
• Phyllis Swersky
• Michael Brochu

Download the Compensation Committee Charter [PDF, 23Kb]

Nominating and Governance Committee
The Nominating and Governance Committee is responsible for identifying and recommending candidates for membership on the board of directors, for conducting the board's annual performance evaluation, and for developing and recommending to the board of directors a set of corporate governance principles.

Current members of the Nominating and Governance Committee:

• Phyllis Swersky (Chairperson)
• Rob Held
• Ilene Lang

Download the Nominating and Governance Committee Charter [PDF, 155Kb]