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Sona’s Board of Directors has established two formal committees: The Audit Committee and the Compensation & Nominating Committee. The Audit Committee and Compensation & Nominating Committee are composed solely of outside "independent" directors. Both committees meet regularly throughout the year. The complete text of the charters relating to the Audit and Compensation & Nominating Committees are provided in the links below. The Company's committees, their respective composition, and the charters governing their actions are subject to change from time to time at the direction of the Board of Directors. The Board of Directors has also approved the establishment of the Compliance Committee which is currently composed of the CEO, the CFO and two independent members who have extensive compliance experience within the gaming industry.
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