Franklin Credit Investor Relations & Corporate Governance

NOMINATION AND CORPORATE GOVERNANCE COMMITTEE

 
  • Current Members

- Michael L. Bertash
- Allan R. Lyons

  • Documentation

Charter of the Nomination and Corporate Governance Committee

Policy for Security Holder Recommendation of Director Candidates

  • How to Contact the Nomination and Corporate Governance Committee

Franklin Credit Management Corporation has established several methods to facilitate the communication of concerns about the Company by interested persons, employees, or investors. Such communications will be treated as confidential information and may be submitted anonymously by email, in writing, or reported by telephone. Concerns will be directed to the appropriate persons, and an investigation will be completed in accordance with procedures established by the Board of Directors.

Interested persons and the Company’s stockholders may communicate with non-management directors and the Nominating and Corporate Governance Committee via one of the following methods:


By Email:
Email to: GeneralCounsel@franklincredit.com

By Mail:
Nomination and Corporate Governance Committee
Franklin Credit Management Corporation
101 Hudson Street
25th Floor
Jersey City, NJ 07302

By Telephone:
Call (201) 604 - 1800


The chair of the Nomination and Corporate Governance Committee presides over meetings of the Board’s independent directors and is the designated recipient of stockholder recommendations for the office of director. The Nominating and Corporate Governance Committee also reviews non-employee director compensation.