Member	Audit Committee	Compensation Committee	Governance Committee
John S. Day	Chairman	X
Jack A. Davis		Chairman	X
Herb Ellis		X	X
Kenneth Merlau	X		X
John W. Paxton, Sr.	X	X	Chairman
Roger G. Thompson, Jr.	X	X	X

Audit Committee Charter
The purpose of the Committee is to oversee the accounting and financial reporting processes of the Company and the audits of the Company’s financial statements. In this regard, the Committee shall assist the Board in its oversight of the integrity of the Company’s financial statements, the Company's compliance with legal and regulatory requirements, the independence and qualifications of the independent accounting firm, and the performance of the Company’s internal audit function and the independent accounting firm.

Charter of the Audit Committee of the Board of Directors (PDF)

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Compensation Committee Charter
The purpose of the committee is to provide the oversight required by the NASD and SEC to ensure the integrity of the Company's compensation and employee benefit plans, practices and reporting.

Charter of the Compensation Committee of the Board of Directors (PDF)

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Governance Committee Charter
This charter governs the operations of the Governance Committee (the "Committee") of the board of directors (the "Board") of Force Protection, Inc. (the "Company"). The Committee shall review the adequacy of this charter at least annually and recommend any proposed changes to the Board for its approval, although the Board shall have sole authority to amend this charter.

Governance Committee Charter (PDF)