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Acquisition
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Audit
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Compensation
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Nominating & Corp. Governance
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Andrew E. Lietz
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Retired Founder & Managing Director Rye Capital Management, LLC Elected 2003 a private equity investment firm
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Peter J. Boni
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President and Chief Executive Officer Safeguard Scientifics, Inc. Elected 2005
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Julie A. Dobson
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Former Chief Operating Officer TeleCorp PCS, Inc. Elected 2003 a wireless/mobile phone company that was acquired by AT&T Wireless, Inc.
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George MacKenzie
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Retired Vice Chairman & Chief Financial Officer Hercules, Incorporated Elected 2003 a global chemical specialties manufacturer
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George D. McClelland
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Co-Founder, Vice Chairman and Director of Business Development F-Squared Investments Elected 2006 an investment management company
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Jack L. Messman
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Former Chairman & Retired Chief Executive Officer Novell, Inc. Elected 1994 a provider of infrastructure software products
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John J. Roberts
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Retired Global Managing Partner PricewaterhouseCoopers LLP Elected 2003 a global professional services firm
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Robert J. Rosenthal, Ph.D
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Chief Executive Officer Intelligent Medical Implants AG Elected 2007 a developer of an intelligent retinal implant system for degenerative retinal disorders
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