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Corporate Governance - Committee Composition
| Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the
chart below.
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Chairperson |
Member |
Financial Expert |
| | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Walter D. Amaral
Walter D. Amaral
Director
Walter D. Amaral has served as a director since July 2008. Mr. Amaral served as Senior Vice President and Chief Financial Officer of SiRF Technology Holdings, Inc., a provider of GPS enabled technology, from August 2000 to March 2006. Prior to that, from August 1997 to August 2000, Mr. Amaral served as Senior Vice President and Chief Financial Officer of S3 Incorporated. From May 1995 to August 1997, Mr. Amaral served as Senior Vice President and Chief Financial Officer of NetManage, Inc., a sof... |
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| R. Douglas Norby
R. Douglas Norby
Director
R. Douglas Norby has served as a director since May 2007. Mr. Norby served as the Senior Vice President and Chief Financial Officer of Tessera Technologies, Inc., a provider of miniaturization technologies for the electronics industry, from July 2003 through June 2006. From March 2002 through February 2003, he served as the Senior Vice President and Chief Financial Officer of Zambeel, Inc., a provider of enterprise-class network-attached storage. From December 2000 through March 2002, Mr. Norby ... |
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| | | Gary Rubinoff Gary Rubinoff
Director
Gary Rubinoff has served as a director since March 2005. Mr. Rubinoff has served as the Managing Director of Summerhill Venture Partners Inc., a successor to BCE Capital Inc., a venture capital firm focusing on companies in the areas of communications, digital media and information technology, since November 2001. Mr. Rubinoff received an LLB from the University of Western Ontario in 1985 and an M.B.A. from the Ivey School of Business at the University of Western Ontario in 1991.... |
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| | Scott B. Ungerer Scott B. Ungerer
Director
Scott B. Ungerer has served as a director since June 2003. Mr. Ungerer has served as the Chief Executive Officer and President of EnerTech Capital Holding Company L.P. (ECHC) and EnerTech Capital Holding Company Manager LLC, the general partner of ECHC, since 2002, as well as EnerTech Inc., EnerTech, L.P., and EnerTech Manager LLC, the general partner of EnerTech, L.P., since 2003. Mr. Ungerer serves as a director of Comverge, Inc., a provider of power management solutions to utility companies. ... |
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| James E. Vander Mey James E. Vander Mey
Director
James E. Vander Mey has served as a director since 1989. Dr. Vander Mey served as our Chief Executive Officer from 1989 to June 1997. He served as President of Springz Entertainment Center Inc., a company operating a youth entertainment complex, from 1999 through 2003. Dr. Vander Mey received a B.S. in Physics from Wheaton College in 1963 and an M.S. and a Ph.D. in Computer Science from Pennsylvania State University in 1969 and 1970, respectively.... |
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