Investor Relations

Corporate Governance

Explore the Board committees, governing documents and policies that support oversight at LGL Group.

Board Committees

Five independent directors serve on each of the committees below, supporting the Board’s oversight of financial reporting, compensation, director nominations and related-party investments.

Audit Committee

Oversees financial reporting, internal controls, the independent auditor, information security risks, related-party transactions and the investment portfolio’s related-party exposure.

Manjit Kalha — Chair
Kaan Aslansan
Darlene DeRemer
Herve Francois
Colin J. Kilrain

View charter (PDF)

Compensation Committee

Reviews executive and director compensation and evaluates the Chief Executive Officer’s performance.

Manjit Kalha — Chair
Kaan Aslansan
Darlene DeRemer
Herve Francois
Colin J. Kilrain

View charter (PDF)

Nominating Committee

Identifies qualified Board candidates and oversees director orientation and continuing education.

Manjit Kalha — Chair
Kaan Aslansan
Darlene DeRemer
Herve Francois
Colin J. Kilrain

View charter (PDF)

Meet our Board of Directors

Governing Documents

LGL completed its redomestication to Nevada on September 1, 2026. These Articles of Incorporation and Bylaws govern the company as a Nevada corporation.