Hercules Technology Growth Capital - Committee Composition

Committee Composition



Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Compensation Nominating and Governance Valuation
Robert P. Badavas Independent Director Committee Chair for Audit Committee Member of Compensation Committee Member of Nominating and Governance Committee Member of Valuation Committee
Joseph W. Chow Independent Director Member of Audit Committee Member of Compensation Committee Member of Nominating and Governance Committee Committee Chair for Valuation Committee
Allyn C. Woodward, Jr Independent Director Member of Audit Committee Committee Chair for Compensation Committee Committee Chair for Nominating and Governance Committee Member of Valuation Committee

Stock transaction information provided by EDGAR Online. Hercules Technology Growth Capital makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

Contact the Board

You can contact Hercules Technology Growth Capital's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Scott Harvey, Corporate Secretary
Hercules Technology Growth Capital
400 Hamilton Ave.
Palo Alto, CA 94301
E-mail: sharvey@htgc.com
Telephone: 650.289.3060

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Hercules Technology Growth Capital board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.

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