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)
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