Investor Contacts

Bryan Meier
Executive Vice President, CFO
Digiliti Money
952.698.5214
bmeier@digilitimoney.com

Matt Glover or Najim Mostamand
Liolios Group, Inc.
949-574-3860
DGLT@liolios.com

Corporate Stock Transfer, Inc.
303-282-4800
www.corporatestock.com
shumpherys@corporatestock.com

Corporate Governance

Committee Charters

Audit

Compensation

Governance

 

Committee Composition

Board of Directors

Below is a summary of our committee structure and membership information.

  Audit Compensation Governance
Jeffrey C. Mack      
Darin P. McAreavey      
Michael J. Hanson      
James L. Davis    
Rod Jardine    
Ruth Owades   
Brittany McKinney     
James J. Spencer  
Robin S. O’Connell  

 

 

 

 

 

 

 

 


 

 

 

= Chair

 = Member

 = Financial Expert

 

Governance Documents

Code of Business Ethics