Company
Committee Charters
Charters of the standing committees of the Board of Directors of BNB Standard Corporation (formerly CEA Industries Inc.), the legal issuer of Nasdaq-listed BNC. Each charter governs the committee's mandate, membership, and authority.
Audit Committee Charter
PDF ↗Oversight of financial reporting, the independent auditor, internal controls, and related-party transactions. Chair: Glenn W. Tyranski.
Compensation Committee Charter
PDF ↗Executive and director compensation, incentive plans, and equity award governance. Chair: Annemarie Tierney.
Nominating & Governance Committee Charter
PDF ↗Board composition, director nominations, and corporate governance practices. Chair: Carly E. Howard.
Committee composition is disclosed in the proxy statement. The governance framework - including the June 2026 Cooperation Agreement and bylaw amendments - is summarized on the governance page.
Charter PDFs hosted at bnbstandard.com/documents. Committee chairs per the DEF 14A filed 2026-06-30 (SEC EDGAR CIK 0001482541). Charters remain in force until amended by the Board.