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

Committee Composition Table
Member name AUDIT COMPENSATION NOMINATING & CORPORATE GOVERNANCE
Quentin Blackford Independent Director
Member Member
Karen McGinnis Independent Director
Chair Person Member
Mortimer Berkowitz III Lead Director Independent Director
Member Chair Person
Ward W. Woods Independent Director
Chair Person
Keith Valentine Independent Director
Member
  • Lead Director
  • Independent Director
  • Member
  • Chair Person