Committee Charting

Committees - BofI Holding, Inc.

Committee Charting

Edward J. Ratinoff James S. Argalas John Gary Burke Nicholas A. Mosich Paul J. Grinberg Theodore C. Allrich Committee Description Charter Documents Committee Description Charter Documents Charter Documents
Audit Committee VCB CC
<!--This Committee is responsible for selecting the outside auditor, safety and soundness issues relating to the management of the Bank. Internal policies and procedures, as well as those established by regulatory authorities, or recommended by accountants, outside auditors, or counsel to the Bank will be reviewed by this Committee. The timeliness, thoroughness and accuracy of reports prepared by management also will be reviewed by this Committee.-->
Audit Committee Charter
Compensation Committee CC CB
<!--This Committee will establish goals for management and review the progress toward achieving those goals, as well as undertake a periodic, general review of the performance of the CEO, and the CEO’s evaluation of management officers reporting to him/her. The hiring of critical employees by the Bank and the overall staffing of the Bank also will be reviewed by this Committee.-->
Compensation Committee Charter
Nominating Committee CB CC
Nominating Committee Charter
Audit Committee Compensation Committee Nominating Committee
Edward J. Ratinoff
James S. Argalas
John Gary Burke CC
Nicholas A. Mosich VCB
Paul J. Grinberg CC
Theodore C. Allrich CB CB CC
VCB= Vice Chairman Of The Board
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.
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