EXT maintains corporate governance standards consistent with Nasdaq requirements.  Click below to access our committees, charters, and policies.

The Nominating Committee shall be governed by and charged with responsibility to do the following:

1. actively seek individuals qualified to become members of the board of directors;
   
   
2. from time to time recommend individuals for appointment as directors by the board of directors;
   
   
3. set the number of directors that shall constitute the whole board of directors;
   
   
4. nominate directors for approval by stockholders at an annual meeting of stockholders or special meeting of stockholders;
   
   
5. evaluate and establish director compensation;
   
   
6. recommend to the board of directors the establishment, charter and membership of the various committees of the board of directors;
   
   
7. annually evaluate the performance and function of this Nominating Committee;
   
   
8. acting with sole authority, retain and terminate any consulting or search firm to be used to identify director candidates, including the sole authority to approve the firm's fees and other retention terms and;
   
   
9. Annually, review and update its own charter for consideration by the board of directors.