The Board of Directors of Keating Capital, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
Previously, over 25 years of experience in residential and commercial development and lending including: co-founder of Loup-Miller Development Company; co-founder of SevoMiller, Inc.; co-founder of Realty Funding Group
1978 graduate, B.S. in Accounting, University of Denver
Audit Committee Chair, Red Robin Gourmet Burgers, Inc. (NASDAQ: RRGB)
Retired partner PricewaterhouseCoopers, most recently as member of the National Office Risk & Quality Group overseeing accounting and auditing standards, SEC, corporate governance, risk management and quality matters
1966 graduate, B.S. in Accounting, University of Tennessee
Previously, Governor of Colorado from 1999 to 2007
Colorado State Treasurer from 1995 to 1999
Member of the Board of Directors of: Key Energy Services, Inc. (NYSE: KEG); Highlands Acquisition Corporation (NYSE Amex: HIA); and FESCO, Ltd. (Moscow: FESH)
Master's in Public Affairs, Lyndon B. Johnson School of Public Affairs at the University of Texas in Austin and 1973 graduate, B.S. in Political Science and History, Stephen F. Austin State University
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Chief Executive Officer
Chief Financial Officer
