Committee Charting

Committees - BofI Holding, Inc.

Committee Charting

James S. Argalas John Gary Burke James J. Court Uzair Dada Gregory Garrabrants Paul J. Grinberg Nicholas A. Mosich Edward J. Ratinoff Committee Description Charter Documents Committee Description Charter Documents Charter Documents
Audit Committee CC CB VCB
<!--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 CB CC
<!--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
James S. Argalas CC
John Gary Burke
James J. Court
Uzair Dada
Gregory Garrabrants
Paul J. Grinberg CB CB CC CB CC
Nicholas A. Mosich VCB
Edward J. Ratinoff
CC= Chairperson
VCB= Vice Chairman Of The Board
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.