Governance

The Board of Directors of ATEC (the “Company”) sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance Documents

Committee Charters

Committee Composition

AUDIT COMPENSATION NOMINATING & CORPORATE GOVERNANCE
Quentin Blackford
Karen McGinnis
Mortimer Berkowitz III
Ward W. Woods
Dave Demski
  • Lead Director
  • Independent Director
  • Member
  • Chair Person

Board Diversity

Board Size
Total Number of Directors 9
Gender Female Male Non-Binary Gender Undisclosed
Number of Directors Based on Gender Identity 1 8 0 0
Number of Directors Who Identify in Any of the Categories Below:
African American or Black 0 0 0 0
Alaskan Native or Native American 0 0 0 0
Asian 0 0 0 0
Hispanic or Latinx 0 0 0 0
Native Hawaiian or Pacific Islander 0 0 0 0
White 1 8 0 0
Two or More Races or Ethnicities 0 0 0 0
LGBTQ+ 0
Undisclosed 0