Corporate Governance

The Board of Directors regularly reviews the Company’s Corporate Governance Guidelines and Policies in order to implement governance policies and procedures that are considered current best practice. Our current Corporate Governance Guidelines and Policies are as follows: (remainder of page to be reviewed and updated by CCUR legal.)

Board Committees

Audit Committee Compensation Committee Nominating Committee Asset Management Committee
Wayne Barr, Jr. Asset Management Committee
David Nicol Audit Committee Compensation Committee Nominating Committee Asset Management Committee
Steven Singer Audit Committee Compensation Committee Nominating Committee Asset Management Committee
= Chairperson = Member