Committee Composition Print Email
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
  Audit/Finance Corporate Governance Compensation
Kirby A. Dyess     Committee Chair for Compensation Committee
Jon E. Eliassen Chairman of the Board   Member of Corporate Governance Committee Member of Compensation Committee
Charles H. Gaylord , Jr.   Member of Corporate Governance Committee Member of Compensation Committee

Charles H. Gaylord, Jr. (age 70) has been a director since 2006. Mr. Gaylord had been a private technology investor focusing on software and communications since 1994. Until his retirement in 1994, Mr. Gaylord was executive vice president for Intuit Inc., a leading developer of personal and small business finance software programs such as "Quicken" and "QuickBooks". From 1990 to 1993, he served as chairman and chief executive officer of ChipSoft, Inc., the original publisher of the tax preparation software program "TurboTax". Mr. Gaylord is a member of the board of directors and a member of the compensation committee of Proximetry Inc., a privately-held company, and a member of the advisory board of Technology Crossover Ventures I, an investment firm that invests primarily in private and public information technology companies.

During various periods from 1990 to approximately 2002, Mr. Gaylord was a member of the boards of directors and served on the compensation committees of the following public companies: Stac, Inc.; HNC Software, Inc.; Maxis, Inc.; and Retek, Inc.; and also served as a director of a number of private technology companies. His wealth of knowledge of software services, brand marketing, IT technology, and business development adds to the diverse business backgrounds of our other members of the Board.

Holdings: 15,624 shares     View Transactions
Thomas S. Glanville Committee Chair for Audit/Finance Committee    
Frank M. Jaehnert Member of Audit/Finance Committee Member of Corporate Governance Committee  
Timothy M. Leyden Member of Audit/Finance Committee    
Philip Mezey      
Sharon L. Nelson Member of Audit/Finance Committee Committee Chair for Corporate Governance Committee  
Dan Pelino     Member of Compensation Committee
Gary Pruitt Member of Audit/Finance Committee    
Diana D. Tremblay     Member of Compensation Committee
Lynda L. Ziegler   Member of Corporate Governance Committee  

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