Committee Composition and Committee Charters

Pineapple Holding’s Board of Directors has established the following two standing committees: (1) Audit and Finance; and (2) Compensation.

To view charters of the respective committees in PDF format, click on the Charter link at the top of each column.

Committee Member =
Committee Chair =

 

Director [1] Audit and Finance Committee Charter (PDF) Compensation Committee Charter (PDF)
Marilyn Alder [2]
Thomas Holland [2]
Randall D. Sampson [2]
Michael Zapata [2]
Roger H. D. Lacey
Scott Honour [2]
Kyle Udseth

 

[1] If you have questions or concerns about the accounting or auditing practices of the Company, including its internal accounting controls, you are encouraged to report these concerns to the Pineapple Holdings, Inc. Audit and Finance Committee at audit@pineappleenergy.com.

[2] The following committee participants are independent directors as defined by NASDAQ: Randall Sampson, Michael Zapata, Marilyn Alder, Thomas Holland, and Scott Honour.