Corporate Governance

Nominating and Corporate Governance Committee Charter

Nominating and Corporate Governance Committee
The Nominating and Corporate Governance Committee oversees the identification of individuals qualified to become members of the Board and recommends persons for the Board to select as nominees for election as directors; and oversees the Company's corporate governance policies and procedures.
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Policy for Consideration of Director Candidates Recommended by Stockholders
This policy describes (i) the circumstances pursuant to which the Nominating and Corporate Governance Committee will consider candidates for the Board of Directors who are recommended by ManTech's stockholders, and (ii) the procedures to be followed by such stockholders in submitting their recommendations.
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Committee Members

Chair Barry G. Campbell
Committee Member Richard L. Armitage
Committee Member Richard J. Kerr
Committee Member Kenneth A. Minihan USAF Ret.