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- BOARD COMMITTEES -Great Panther's Board of Directors has three standing committees: the Audit Committee; the Compensation Committee; and the Nominating and Corporate Governance Committee. The current members of each of the Committees are: John T. Kopcheff, Malcolm A. Burne and Martin Carsky, who are the independent directors of the Company. Martin Carsky is Chairman of the Audit Committee; John T. Kopcheff is Chairman of the Compensation Committee and Malcolm A. Burne is Chairman of the Nominating and Corporate Governance Committee. Audit Committee:
Compensation Committee:
Nominating and Corporate Governance Committee:
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