- Investor Relations -

Committee Composition

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

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