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Home > Products > Corporate Governance

Corporate Governance

Board of Directors
Robert Pfeiffer
Acting Chairman of the Board
Chair of the Corporate Governance/Nominating Committee
Member of the Compensation Committee
Helmut Berg
Chair of the Compensation Committee
Member of the Audit Committee
Member of the Corporate Governance/Nominating Committee
Alan B. Howe
Chair of the Audit Committee
Member of the Compensation Committee
Member of the Corporate Governance/Nominating Committee
Peter H. Kamin
Member of the Audit Committee
Member of the Compensation Committee
Paul Marshall
Director and Co-Founder
Governance Documents

Accounting Complaints and Wrongful Act Reporting
Sunrise Code of Business Conduct and Ethics
Amendments and Waivers
Corporate Governance/Nominating Committee
Audit Committee Charter
Compensation Committee Charter

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