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CHARTERS
   

COMPENSATION COMMITTEE CHARTER
   

VERI-TEK INTERNATIONAL, CORP.
COMPENSATION COMMITTEE CHARTER
   

 
   

Committee on Directors and Board Governance Charter
   

VERI-TEK INTERNATIONAL, CORP.
COMMITTEE ON DIRECTORS
AND BOARD GOVERNANCE CHARTER,
GUIDELINES AND PROCEDURES
   

 
   

AUDIT COMMITTEE CHARTER
   

VERI-TEK INTERNATIONAL, CORP.
AUDIT COMMITTEE CHARTER
   

 
   
     
   
   
   

 

 


 
 
 
 
     
 
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 Veri-Tek Internatonal Corp. • 7402 West 100th Place, Bridgeview, IL 60455, USA • phone (708) 237-2060 • fax (708) 430-1227 • www.veri-tek.com • © 2007