Corporate Governance - PTAC

Penn Treaty’s Corporate Governance Guidelines and Codes of Ethics provide an important framework for upholding our company’s standards of corporate integrity.

2013 Board of Directors

Eugene J. Woznicki, Chairman
Alexander P. Clark
Patrick E. Falconio
Gary E. Hindes
William W. Hunt
Matthew W. Kaplan
Sean T. Mullen
Peter M. Ross

Board Committees

Audit Committee (Charter)

Alexander P. Clark, Chairman
Gary E. Hindes
Peter M. Ross

Compensation Committee (Charter)

Peter M. Ross, Chairman
Patrick E. Falconio
Gary E. Hindes
Matthew W. Kaplan

Nominating and Corporate Governance Committee (Charter)

Matthew W. Kaplan, Chairman
Alexander P. Clark
Eugene J. Woznicki

Investment Committee

Patrick E. Falconio, Chairman
Gary E. Hindes
William W. Hunt
Sean T. Mullen
Eugene J. Woznicki

Special Committee

Sean T. Mullen, Chairman
Alexander P. Clark
Patrick E. Falconio