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Committee Composition

  Audit Compensation Nominating & Governance
Richard L. Crouch
Richard L. Crouch
Retired, General Partner
PricewaterhouseCoopers LLP

Mr. Crouch was a General Partner with the firm of PricewaterhouseCoopers LLP from 1979 to 2004, having served as an audit partner principally assigned to public companies. He served in various capacities for the firm, including as a regional accounting, auditing and SEC services consultant. He retired from PricewaterhouseCoopers in 2004.

Chair of the Audit Committee    
Cynthia J. Comparin
Cynthia J. Comparin
CEO, ANiMATO Technologies Corporation

Ms. Comparin is the founder and CEO of ANiMATO Technologies Corporation, a private company providing business and technology solutions to enterprise clients for almost 20 years.  Prior to establishing Animato, Ms. Comparin created and was President of Alltel’s Enterprise Network Services Division, providing consulting, integration and operations services to worldwide customers.  Before Alltel, Ms. Comparin was Vice President and General Manager for Nortel’s Network Transformation Services Division, General Manager of Latin America for Recognition International, a global technology company, and spent ten years in various US-based and international management positions at EDS.

Member of the Audit Committee    
Richard C. Elias
Richard C. Elias
Retired, Senior Vice President – Optical and Specialty Materials, PPG Industries, Inc.

Mr. Elias served as the Senior Vice President – Optical and Specialty Materials of PPG Industries, Inc. from July 2008 through March 30, 2014.  From April 2000 through June 2008, Mr. Elias held the position of Vice President, Optical Product of PPG Industries, Inc.  He retired on April 1, 2014.  Mr. Elias is a director of Universal Display Corporation.

  Member of the Compensation Committee  
Thomas W. Golonski
Thomas W. Golonski
Retired, Chairman, President and Chief Executive Officer
National City Bank of Pennsylvania

Mr. Golonski served as Chairman, President and Chief Executive Officer of National City Bank of Pennsylvania and Executive Vice President of National City Corporation from 1996 to 2005. He retired from National City in 2005. He is a director of several educational and healthcare organizations and active in other charitable organizations.

  Chair of the Compensation Committee  
Thomas G. Greig
Thomas G. Greig
Senior Managing Director
Liberty Capital Partners

Mr. Greig has been a Senior Managing Director of Liberty Capital Partners, a private equity partnership, since 1998. He is also a director of publicly-held Rudolph Technologies, Inc. and a privately-held company.

Member of the Audit Committee    
John S. Heller
John S. Heller
Retired, Vice President and Chief Information Officer
Caterpillar Inc.

Mr. Heller retired from Caterpillar Inc. in February 2012. He held a number of positions of increasing responsibility at Caterpillar during a 38-year career, last serving as Vice President and Chief Information Officer for more than the last 5 years.
 

Member of the Audit Committee   Member of the Nominating & Governance Committee
William H. Hernandez
William H. Hernandez
Retired, Senior Vice President, Finance and Chief Financial Officer
PPG Industries, Inc.

Mr. Hernandez was the Senior Vice President, Finance and Chief Financial Officer of PPG Industries, Inc. from 1995 until October 2009. He joined PPG in 1990 as Controller and was named Vice President and Controller in 1994. Mr. Hernandez is a director of Albermarle Corporation, Northrop Grumman Corporation and USG Corporation, all publicly-held companies.

    Chair of the Nominating & Governance Committee
Joel T. Trammell
Joel T. Trammell
Managing Partner, Lone Rock Technology Group and Chief Executive Officer, Khorus, Inc.

Mr. Trammell is the founder and Chief Executive Officer of Khorus, Inc., a provider of software-based management systems, since 2013. He also is a Managing Partner of Lone Rock Technology Group since 2011 and Lake Austin Advisors since 2011. Mr. Trammell was a founder and the CEO of CacheIQ, Inc. from June 2010 until it was acquired by NetApp, Inc. in November 2012. Previously, he was a founder and served as the CEO of NetQoS, Inc. from June 2000 to November 2009.

  Member of the Compensation Committee Member of the Nominating & Governance Committee
= Chair of the Board
= Chair
= Member