BGSF, Inc. - Governance - Committee Composition

Committee Charters

Listed below are individual charters for each of our committees which outline the conditions by which each committee operates.

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Committee Composition Table
Member name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Douglas E. Hailey Lead Independent Director	Committee Chair		Committee Member
Richard L. Baum, Jr.	Committee Member	Committee Chair	Committee Member
C. David Allen, Jr.	Committee Member	Committee Member
Paul A. Seid		Committee Member	Committee Member
Donna Carroll	Committee Member	Committee Member