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|Highlights | Management | Directors | Committee Composition | Guidelines | Conduct|
|Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.|
The Dice Holdings, Inc. Audit Committee assists the board in monitoring the audit of the company’s financial statements, the independent auditors’ qualifications and independence, the performance of audit function and independent auditors, and compliance with legal and regulatory requirements. The Audit Committee has direct responsibility for the appointment, compensation, retention (including termination) and oversight of the company’s independent auditors, and the independent auditors report directly to the Audit Committee. The Audit Committee will also review and approve related-party transactions as required by the rules of the NYSE. John W. Barter (Chairman), David Gordon and Golnar Sheikholeslami are members of the Audit Committee.
The Dice Holdings, Inc. Compensation Committee reviews and recommends policies relating to compensation and benefits of the company’s directors and employees and is responsible for approving the compensation of the company’s Chief Executive Officer and other executive officers. The Compensation Committee also administers the issuance of awards under the company’s equity incentive plans. H. Raymond Bingham (Chairman), Peter Ezersky and Golnar Sheikholeslami are members of the Compensation Committee.
|Nominating and Corporate Governance Committee|
The Dice Holdings, Inc. Nominating and Corporate Governance Committee selects or recommends that the board select candidates for election to the company’s board of directors and develops and recommends to the board of directors corporate governance guidelines that are applicable to the company. It also oversees board of directors and management evaluations. Peter Ezersky (Chairman), David Gordon and David C. Hodgson are members of the Nominating and Corporate Governance Committee.