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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    
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    
Michael M. Fisher Class I Director

Mr. Fisher has been a director since 2001 and is one of the Audit Committee's designated financial experts. Mr. Fisher served as President of Power Quality Engineering, Inc., a manufacturer of specialty filters, from 1995 to 2007. Since 2007, Mr. Fisher has served as a director of Open Tech Alliance, Inc., a private company engaged in the development of kiosks for the self-storage industry. Before joining Power Quality Engineering, Mr. Fisher was employed for 10 years with Computer Associates International, Inc., a publicly-held computer software vendor, where he had oversight responsibility for a number of the company's foreign subsidiaries. Mr. Fisher began his business career as a certified public account with Arthur Andersen in the audit division, where he last served as a Senior Audit Manager.


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