NOMINATING AND CORPORATE GOVERNANCE COMMITTEE
2003 Nominating Charter: SBSE
STATEMENT OF PURPOSE
The Nominating and Corporate Governance Committee ("Committee") is a standing committee of the Board of Directors (the "Board") of SBS Technologies, Inc. (the "Company"), consisting of not fewer than three independent directors. The Committee shall have the responsibility to make recommendations to the Board with respect to nominees to be designated by the Board for election as directors and officers, the effectiveness, structure, size and composition of the Board, including committee assignments, and to monitor corporate governance standards of the Company.
The Committee will periodically review its charter and recommend appropriate changes to the Board. The Committee may retain independent consultants, as appropriate, and take such other actions as may be necessary to achieve the following duties and responsibilities:
DUTIES AND RESPONSIBILITIES
1. Develop candidate criteria for Board membership, including at least one "financial expert" pursuant to SEC guidelines.