LoopNet, Inc. is committed to maintaining the highest standards of business conduct and ethics.
Our Board of Directors has established three standing committees:
The Audit Committee's functions include: selecting and engaging our independent registered public accounting firm; meeting periodically with management to consider the adequacy of the Company's internal controls, the objectivity of the Company's financial reporting; and the Company's accounting policies and practices; meeting with the Company's independent registered accounting firm and with internal financial personnel regarding these matters; and reviewing the Company's financial plans and reporting recommendations to the board of directors for approval and to authorize action. The chairman of the Audit Committee is William Byrnes. View the
Audit Committee Charter.
The Compensation Committee's functions include: reviewing and as it deems appropriate, recommending to our board of directors, policies, practices and procedures relating to the compensation of our directors and executive officers and the establishment and administration of the Company's employee benefit plans; and exercising administrative authority under the Company's stock plans and employee benefit plans. The chairman of the Compensation Committee is Thomas Unterman. View the
Compensation Committee Charter.
The Corporate Governance and Nominating Committee's functions include reviewing and recommending nominees for election as directors; developing and recommending to the Board governance principles applicable to the Company; providing oversight with respect to corporate governance and overseeing the periodic evaluations of the board of directors. The chairman of the Nominating and Corporate Governance Committee is Noel J. Fenton. View the
Corporate Governance and Nominating Committee Charter.
Contact the Board
Stockholders may communicate with any and all directors by writing to them, addressed as follows:
[Individual Director][Lead Independent Director][Chairman of the Board][Board of
Directors] c/o Secretary
LoopNet, Inc.
185 Berry Street, Suite 4000
San Francisco, CA 94107
Communications received in writing will be collected, organized and processed by the
Secretary, who will distribute the communications to members of the Board as appropriate
depending on the facts and circumstances outlined in the communication received. Comments or
questions regarding the Company’s accounting, internal controls or auditing matters will
generally be referred to the Chair of the Audit Committee. Comments or questions regarding the
nomination of directors and other corporate governance matters will generally be referred to the
Chair of the Corporate Governance and Nominating Committee.