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Corporate Governance

Management | Board of Directors | Corporate Governance


Management


Patrick T. Mooney, MD
CEO, President and Chairman of the Board

Christopher P. Schnittker, CPA
Chief Financial Officer

Kimberly Burke
General Counsel

Kenneth Gary
Senior Vice President, Research & Development

Marshall ('Mac') D. Deweese
Senior Vice President, Operations


Board of Directors


Patrick T. Mooney, MD
CEO, President and Chairman of the Board

Vincent D. Enright
Director and Audit Committee Chairman, certain funds managed by Gabelli Funds, LLC, a leading mutual fund manager.

William F. Grieco
Managing Director, Arcadia Strategies, LLC

James F. Smith
Former Vice President and CFO, Orchid Cellmark, Inc.


Corporate Governance


Under our corporate bylaws and Delaware General Corporation Law, Echo's business, property and affairs are managed under the direction of the Board of Directors. Members of the Board are kept informed of Echo's business through discussions with the Chief Executive Officer and other senior officers, by reviewing materials provided to them and by participating in meetings of the Board and its committees.

The Board maintains three committees: (1) Audit, (2) Compensation and (3) Nominating and Corporate Governance. The Board has adopted written charters for these committees, each of which can be accessed below. Each document is saved as a printable Adobe Acrobat Reader PDF file. You must have Adobe Acrobat Reader installed on your computer to read these files. Click on blue headers to access each document via PDF.

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Audit Committee Charter

The primary responsibility of the Audit Committee is to oversee Echo's reporting processes on behalf of the Board and the stockholders and to report the results of its activities to the Board. Read More (PDF)


Compensation Committee Charter

The Compensation Committee provides assistance to the Board in fulfilling its responsibility to oversee and participate in the creation and administration of executive compensation programs and practices. Read More (PDF)


The Nominating and Corporate Governance Committee Charter

The Nominating and Corporate Governance Committee provides assistance to the Board in identifying, screening and recommending qualified candidates to serve as directors of Echo. The Committee also oversees matters of corporate governance and provides counsel to the Board with respect to Board organization, membership and function. Read More (PDF)


Code of Business Conduct and Ethics

The Company also maintains a Code of Business Conduct and Ethics that is approved by the Board of Directors. A copy is provided for your reference. Read More (PDF)


Ethics and Compliance Hotline

The Company also offers an Ethics and Compliance Hotline, a phone and web-based reporting system that is managed by an outside company. A link is provided to make a report. Make A Report

 


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