Chairperson Member Audit Financial Expert
  Audit Committee Compensation Committee Nominating & Corporate Governance
Anthony Johnson
President and CEO of Kodikaz Theraputic Solutions		 M M C
Lucille S. Salhany
President and CEO of JH Media		 M C M
Andy Arno
Director of 22nd Century Group, Inc.		 C M M
Lawrence Firestone
Chief Executive Officer of 22nd Century Group		      

COMMITTEE CHARTERS

Code Of Business Conduct And Corporate Ethics

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Corporate Governance & Nominating Committee Charter

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Compensation Committee Charter

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Audit Committee Charter

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Corporate Governance Guidelines

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Scientific Advisory Board Charter

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