GOVERNANCE COMMITTEE CHARTER
This Governance Committee Charter has been adopted by the
Governance Committee of the Board of Directors of Odyssey Marine Exploration,
Inc. (Company) and ratified by the Board of Directors of the Company on
The Corporate Governance Committee shall consist of not less
than three directors as appointed by the Board of Directors. Members may be
removed by the Board of Directors in its discretion. Each member of the
Committee shall be independent now required in the
The purpose of the Corporate Governance Committee shall be to:
Identify individuals qualified to become members of the Board of Directors.
Recommend individuals to the Board as director nominees and recommend directors to serve as members of Board committees.
Develop and recommend to the Board a set of corporate governance guidelines
Manage the Board's internal affairs
Responsible for reassessing overall Board's effectiveness
The Corporate Governance Committee is an arm of, and responsible to, the Board of Directors to which it directly reports. The Corporate Governance Committee is responsible for periodically updating the Board of Directors about Committee activities and making appropriate recommendations.