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Board of Directors Committee Composition

Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member   Independent Director = Independent Director
  Audit Compensation Nominating & Corporate Governance
Mark Andrews Chairman of the Board      
John F. Beaudette Independent Director     Member of Nominating & Corporate Governance Committee
Henry C. Beinstein Committee Chair for Audit Committee   Member of Nominating & Corporate Governance Committee
Harvey P. Eisen   Member of Compensation Committee Member of Nominating & Corporate Governance Committee
Phillip Frost      
Glenn Halpryn Member of Audit Committee Committee Chair for Compensation Committee  
Richard J Lampen      
Micaela Pallini      
Steven D. Rubin Member of Audit Committee Member of Compensation Committee Committee Chair for Nominating & Corporate Governance Committee

Stock transaction information provided by EDGAR Online. Castle Brands Inc. makes no representations or warranties with respect to the information contained herein and takes no responsibility for supplementing, updating, or correcting any such information. This listing does not include non-monetary transactions, such as stock option grants or shares purchased through the employee stock purchase plan. For recent transactions including non-monetary transactions, see our Section 16 SEC filings page.

Contact the Board

You can contact Castle Brands Inc.'s Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Castle Brands Inc.
122 East 42nd Street
Suite 4700
New York, NY 10168
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Castle Brands Inc. board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.



Stock Information
ROX - (AMEX)
$0.38   - 0.00
Sep 7, 2010
3:37 PM ET


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