

Loral Space & Communications Board Committees
Executive Committee
1. Michael B. Targoff
2. Mark H. Rachesky
Audit Committee
The Audit Committee has overall responsibility for reviewing the procedures, results and scope of Loral's internal accounting and reporting practices and independent audits. The Committee must also prepare the report that SEC rules require be included in Loral's annual proxy statement.
1. Arthur L. Simon (Chairman)
2. John D. Harkey, Jr.
3. John P. Stenbit
Audit Committee Charter
Compensation Committee
The Compensation Committee has overall responsibility for approving and evaluating the compensation and stock incentive plans, policies and programs of Loral for officers and other senior executives of the company.
1. Mark H. Rachesky
2. Michael B. Targoff
Compensation Committee Charter
Nominating Committee
The Nominating Committee has overall responsibility to assist the Board in (i) identifying individuals qualified to become members of the Board (consistent with criteria approved by the Board) and (ii) selecting, or recommending that the Board select, the director nominees for the next annual meeting of stockholders.
1. Hal Goldstein
2. John D. Harkey, Jr.
Nominating Committee Charter
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