Committee Composition

Committee Composition


  Audit Nominating and Corporate Governance Compensation
James T. Armstrong Member of Audit Committee Committee Chair for Nominating and Corporate Governance Committee  
Tracey L. Belcourt   Member of Nominating and Corporate Governance Committee  
Robert Berglass Chairman of the Board Member of Audit Committee   Committee Chair for Compensation Committee
Candace H. Duncan Member of Audit Committee    
Sue Ann R. Hamilton   Member of Nominating and Corporate Governance Committee  
Joseph W. Harch Committee Chair for Audit Committee   Member of Compensation Committee
Director

Joseph W. Harch has served as one of our directors since November 2013. Mr. Harch has been the Managing Member of Harch Capital Management, LLC, a Registered Investment Advisor, from June 2011 to present. Harch Capital Management, LLC is the successor in interests to Harch Investment Advisors Inc., which Mr. Harch founded in 1991. From 1991 to May 2011, Mr. Harch has held various leadership positions with Harch Capital Management, LLC and its predecessor organizations. From 1990 to 1991, Mr. Harch was a senior investment banker employed by Donaldson, Lufkin & Jenrette, Inc. From 1988 to 1990, Mr. Harch served as the national High Yield and Corporate Syndicate Manager for Drexel Burnham Lambert, Inc., where he also served as a Managing Director in the Corporate Finance Department from 1984 to 1988. Mr. Harch was a First Vice President in the Corporate Finance Department of Prudential Bache Securities from 1982 to 1984 and a First Vice President in the Corporate Finance Department of Batemen Eichler, Hill Richards from 1979 to 1982. From 1975 to 1979, Mr. Harch was a Certified Public Accountant with Arthur Young & Company.


Robin S. Hickenlooper     Member of Compensation Committee
Dennis Holt     Member of Compensation Committee
Michael J. Silverstein   Member of Nominating and Corporate Governance Committee  
Financial Expert = Financial Expert Chair of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member