Board of Directors

SXC’s Board of Directors is committed to thorough and effective corporate governance standards. The Company believes that sound corporate governance practices are in the interest of all stakeholders and contributes to prudent and effective decision-making by both the Board and Management.

The Board regularly reviews and monitors SXC’s governance policies and practices and is committed to delivering value to shareholders as it assumes the explicit responsibility of stewardship of the Company.

Chairman of the Board

Committees and Committee Members

• Audit Committee
  • Philip R. Reddon, Chair
  • Bill J. Davis
  • Curtis J. Thorne
• Compensation Committee
  • Steven D. Cosler, Chair
  • Pete Bensen
  • Anthony R. Masso
• Corporate Governance Committee
  • Bill J. Davis, Chair
  • Philip R. Reddon
  • Curtis J. Thorne
• Nominating Committee
  • Steven D. Cosler, Chair
  • Pete Bensen
  • Anthony R. Masso