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Committee Composition

  Audit Compensation Nominating and Governance Executive
Timothy A. Crown Independent Director       Committee Chair for Executive Committee
Ken Lamneck       Member of Executive Committee
Richard E. Allen Independent Director Committee Chair for Audit Committee Member of Compensation Committee    
Richard E. Allen Class I Director

Mr. Allen was appointed a director effective January 19, 2012 and is one of the Audit Committee's designated financial experts. Mr. Allen served at J.D. Edwards & Company, a cross-industry ERP software solutions company, from 1985 to 2004, most recently as Executive Vice President, Finance and Administration, and served as a member of its board from 1992 to 2004. Mr. Allen is currently a member of the board of directors of Quantros, Inc., a privately-held cloud-based healthcare software solutions provider, AtTask, Inc., a privately-held, cloud-based enterprise work management solutions provider, Therapeutic Research Center, a provider of analytical and advisory content for pharmacists, and Avangate, a cloud commerce provider. Mr. Allen serves as chair of the audit committee for these four companies. Prior to each of the following companies being acquired, he also served on the board of directors of RightNow Technologies, Inc., a publicly-held cloud-based CRM business to consumer solutions provider, from 2004 until January 2012, and HireRight, Inc., a publicly-held provider of comprehensive employee background checks, from 2007 to 2009. He was the chair of the audit committee and a member of the compensation committee at both RightNow and HireRight. He previously served on the board of four other public and private companies. Mr. Allen began his business career as a certified public accountant with Coopers & Lybrand in the audit division, where he last served as a Senior Auditor.


Bruce Armstrong Member of Audit Committee   Member of Nominating and Governance Committee  
Catherine Courage   Member of Compensation Committee Member of Nominating and Governance Committee  
Bennett Dorrance Independent Director   Member of Compensation Committee Member of Nominating and Governance Committee  
Michael M. Fisher Independent Director Member of Audit Committee Member of Compensation Committee    
Anthony A. Ibarguen Independent Director Member of Audit Committee   Committee Chair for Nominating and Governance Committee Member of Executive Committee
Kathleen S. Pushor Independent Director   Committee Chair for Compensation Committee Member of Nominating and Governance Committee  
Girish Rishi Member of Audit Committee Member of Compensation Committee    
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director