Corporate Governance
Board of Directors
Jeffrey O’Donnell, Chairman
R. Rox Anderson
Samuel E. Navarro
Frank J. McCaney
David K. Stone
Kathryn Swintek
LuAnn Via

Committee Composition
Below is a summary of our committee structure and membership information.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
Audit Committee Compensation Committee Nominating Committee
David K. Stone
Kathryn Swintek
LuAnn Via
R. Rox Anderson

Highlights
Committee Charters
Audit Committee
Compensation Committee
Nominating Committee
Governance Documents
Whistleblower Policy 2016
Anti-Corruption Policy
Insider Trading
Code of Conduct 2016
Hotline International Toll-free Hotline Access Instructions

The Team
Click here to see a full listing of the STRATA Skin Sciences, Inc. team.