Investor Relations

Board of Directors

 




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  Audit
Committee
Governance and Nominations
Committee
Compensation
Committee
Strategic Matters
Committee
Chuck Robel Chairman of the Board Financial Expert Member of Audit Committee Committee Chair for Governance and Nominations Committee   Committee Chair for Strategic Matters Committee
Carl Bass   Member of Governance and Nominations Committee   Member of Strategic Matters Committee
Thomas Darcy Financial Expert Committee Chair for Audit Committee      
Director

Thomas E. Darcy has been a director of our company since January 2008. Since August 2007, Mr. Darcy has served as executive vice president, chief financial officer and director of Tocagen Inc., a biopharmaceutical company. Mr. Darcy previously served as executive vice president for strategic projects at Science Applications International Corporation, a provider of scientific, engineering, systems integration and technical services and solutions, since November 2005, and retired in April 2007. Prior to that, Mr. Darcy served Science Applications International as corporate executive vice president beginning in December 2003, executive vice president beginning in October 2000, and as chief financial officer from October 2000 through November 2005. Prior to joining Science Applications International, Mr. Darcy was with the accounting firm currently known as PricewaterhouseCoopers LLP from 1973 to 2000, where he served as partner from 1985 to 2000.
Leslie G. Denend     Committee Chair for Compensation Committee  
David DeWalt       Member of Strategic Matters Committee
Jeffrey A. Miller     Member of Compensation Committee Member of Strategic Matters Committee
Denis J. O'Leary     Member of Compensation Committee  
Robert Pangia Member of Audit Committee      
Anthony Zingale   Member of Governance and Nominations Committee Member of Compensation Committee  
 Chair of the Board = Chair of the Board
Committee Chair = Chair
Committee Member = Member
Financial Expert = Financial Expert