Committee Composition

  Audit Compensation Nominating and Corporate Governance
Ronald D. Verdoorn Chairman of the Board   Member of Compensation Committee  
Jorge L. Titinger      
Charles M. Boesenberg   Committee Chair for Compensation Committee  
Gary A. Griffiths Member of Audit Committee Member of Compensation Committee Committee Chair for Nominating and Corporate Governance Committee
General Michael W. Hagee     Member of Nominating and Corporate Governance Committee

General Michael W. Hagee has served as a member of our Board of Directors since February 2008. General Hagee is the head of MH Dimension Consulting, specializing in advising, counseling and training topics such as ethical leadership, team building, mentoring and organizational efficiency. General Hagee was previously a member of the Joint Chiefs of Staff as the 33rd Commandant of the United States Marine Corps. Prior to that, he was the Commanding General of the 1st Marine Expeditionary Force. General Hagee retired from the Marine Corps in January 2007, having served in the U.S. military for approximately 40 years. General Hagee holds numerous military, civilian, and foreign decorations, including the Bronze Star with Valor, National Intelligence Distinguished Service Medal, and Defense Distinguished Service Medal. General Hagee currently serves on the board of directors of Cobham, plc, a publicly traded British manufacturing company. General Hagee graduated with distinction from the U.S. Naval Academy in 1968 with a B.S. in Engineering and also holds an M.S. in Electrical Engineering from the U.S. Naval Postgraduate School and an M.A. in National Security and Strategic Studies from the Naval War College.

Douglas R. King Committee Chair for Audit Committee   Member of Nominating and Corporate Governance Committee
Hagi Schwartz Member of Audit Committee    
Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member