Investor Relations

Corporate Governance and Nominations Committee Charter

AUTOBYTEL INC.

CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE CHARTER
Amended and Restated Effective as of June 23, 2010


The Board of Directors ("Board") of Autobytel Inc. ("Company") has adopted the following Charter of the Corporate Governance and Nominations Committee ("Charter"). This Charter is subject to modification from time to time by the Board as the Board may deem appropriate in the best interests of the Company or as required by applicable laws.

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Committee Members

Chair Michael J. Fuchs
Committee Member Mark N. Kaplan
Committee Member Jeffrey M. Stibel