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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    
Anthony A. Ibarguen Independent Director Member of Audit Committee   Committee Chair for Nominating and Governance Committee Member of Executive Committee
Anthony A. Ibarguen Class III Director

Mr. Ibarguen has served as a director since July 2008, and from September to December 2009, he served as our interim President and Chief Executive Officer. In October 2010, Mr. Ibarguen was appointed Chief Executive Officer of Quench USA, a privately-held water filtration company. From 2004 to 2008, Mr. Ibarguen was President and Chief Executive Officer of Alliance Consulting Group, a privately-held IT consulting firm. From October 2003 through December 2007, Mr. Ibarguen served as a director of C-COR Inc., a publicly-held global on-demand network solutions provider to the cable industry, and he has served as a director of CODi Inc., a manufacturer and supplier of laptop bags and cases, mobile security and accessories since January 2006. From 1996 to 2000, Mr. Ibarguen was President, Chief Operating Officer and a director of Tech Data Corporation, a Fortune 500 global technology distribution company.


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