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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 Michael Turko, who are the independent directors of the Company. John T. Kopcheff is Chairman of the Audit Committee; Malcolm A. Burne is Chairman of the Compensation Committee and Michael Turko is Chairman of the Nominating and Corporate Governance Committee.
Audit Committee:
| | Chairman | | John T. Kopcheff |
| | Members | | Malcolm A. Burne |
| | | | Michael Turko |
Compensation Committee:
| | Chairman | | Malcolm A. Burne
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| | Members | | John T. Kopcheff |
| | | | Michael Turko |
Nominating and Corporate Governance Committee:
| | Chairman | | Michael Turko |
| | Members | | Malcolm A. Burne |
| | | | John T. Kopcheff |
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