NYSE:DNR $ 5.59 +0.05 +0.9% Volume: 22,146,844 September 21, 2018

The Nominating/Corporate Governance Committee is comprised of four independent directors. The primary purpose of the Committee is to provide assistance to the Board in discharging its oversight responsibilities relating to effective corporate governance. The Nominating/Corporate Governance Committee's duties and responsibilities, which are discussed in detail in its charter, include:

  • identifying individuals qualified to become members of the Board;
  • recommending to the Board the director nominees for the annual meeting of stockholders or for appointment by the Board if a vacancy occurs between annual meetingsseeking to maintain the independence and quality of the Board through an annual self evaluation and compliance with applicable laws and regulations for each director and committee member;
  • monitoring and developing the necessary training for new and existing Board members;
  • developing and recommending to the Board adoption of its various codes of conduct, ethics, and governance guidelines;
  • recommending to the Compensation Committee director compensation and benefits for directors on an annual basis; and
  • reviewing and approving related party transactions.
Committee Members
 Michael B. Decker (Chairman)
Gregory L. McMichael
Randy Stein
Laura A. Sugg

Nominating/Corporate Governance Committee Charter

5.59 +0.05 +0.9% Volume: 22,146,844 09/21/18
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