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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  
Bruce Armstrong

Class I Director
Mr. Armstrong was appointed a director effective March 8, 2016 with expertise in Big Data, Analytics and the Internet of Things. Mr. Armstrong currently serves as an Operating Partner for California based Khosla Ventures where the firm focuses on entrepreneurs with breakthrough technologies.

Mr. Armstrong brings extensive experience as CEO and executive of several technology companies including PivotLink Corporation, Knova Software, Inc., Sybase, Inc. and Teradata Corporation. Mr. Armstrong has more than twenty-five years in the industry with a strong background in governance having served on several boards of publicly-held and private companies, and advisory boards. Mr. Armstrong holds a Bachelor’s Degree in Computer Science, from the University of California at Berkeley.


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