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Richard C. Breeden 3,4
Mr. Breeden was elected a Director in September 2007 and then elected Chairman of the Board in November 2007. A former Chairman of the U.S. Securities and Exchange Commission, he leads an investment fund that is a major investor in the Company.
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Alan M. Bennett 1,3
Mr. Bennett served as Interim CEO of H&R Block, Inc. from November 2007 through July 2008. Prior to that, he was Senior Vice President and Chief Financial Officer, Aetna, Inc.
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Thomas M. Bloch 3
Mr. Bloch has served since January 2000 as President of the University Academy, an urban college preparatory charter school that he co-founded in Kansas City, Missouri and as an educator with the University Academy from August 2000 to June 2006. |
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Robert A. Gerard 3, 4*
Mr. Gerard is the General Partner and Investment Manager of GFP, LP, a private investment partnership. Since 2004, he has been Chairman of the management committee and Chief Executive Officer of Royal Street Communications, LLC.
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Len J. Lauer 2,3*
Mr. Lauer is the President and Chief Executive Officer and a director of Memjet, a color printing technology company. Prior to that, he was Executive Vice President and Group President of Qualcomm, Inc., San Diego California, from December 2006 through December 2009. Mr. Lauer previously served as Chief Operating Officer of Sprint Nextel Corp. from August 2005.
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David Baker Lewis 1*,4
Mr. Lewis is Chairman and Chief Executive Officer of Lewis & Munday, a Detroit-based law firm with offices in Washington, D.C. and Seattle.
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Tom D. Seip 1,2*
Mr. Seip currently serves as managing partner of Seip Investments LP and the managing member of Way Too Much Stuff LLC and Ridgefield Farm LLC, private investment vehicles.
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L. Edward Shaw Jr. 2,4
Mr. Shaw has served since 2006 as Senior Managing Director of Breeden Capital Management LLC, and formerly served as General Counsel of Aetna Inc. (1999 to 2003) and Chase Manhattan Bank (1983 to 1996).
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Russell P. Smyth
Mr. Smyth was appointed as the Company's President and Chief Executive Officer, and as a director of the Company, effective August 1, 2008.
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Christianna Wood 1,2
Ms. Wood is the Chairman of the Board of the International Corporate Governance Network. Ms. Wood previously served as the Chief Executive Officer of Capital Z Asset Management from March 2008 through August 2009. For five years prior to that, Ms. Wood was the Senior Investment Officer for the Global Equity unit of the California Public Employees' Retirement System.
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Footnotes indicate Board Committees. Asterisk indicate Committee Chairpersons.
1. Audit Committee
2. Compensation Committee
3. Finance Committee
4. Governance and Nominating Committee
