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
Thomas S. Glanville Committee Chair for Audit/Finance Committee    
Timothy M. Leyden      
Philip Mezey      
Sharon L. Nelson Member of Audit/Finance Committee Committee Chair for Corporate Governance Committee  
Dan Pelino      
Gary Pruitt Member of Audit/Finance Committee    
Graham M. Wilson Member of Audit/Finance Committee Member of Corporate Governance Committee  

Graham M. Wilson (age 65) has been a director since 1990. Mr. Wilson has been sole shareholder and chairman of GraWil Consultants Inc., a management and financial consultant firm, since 2002. Prior to that, he was employed by Westcoast Energy Inc., an integrated energy company, where he held the positions of executive vice president and chief financial officer, and president and CEO, Services. Mr. Wilson also serves on the boards of directors of British Columbia Ferries Services Inc., Naikun Wind Energy Group Inc., and Daylight Energy Trust, and is a trustee of Hardwoods Distribution Income Trust. A Canadian citizen, Mr. Graham has extensive financial and senior leadership experience, particularly with energy businesses such as Westcoast Energy which focuses primarily on natural gas in the U.S. and Canada. He served as Vice President of Finance for two other public Canadian companies and currently serves on the audit committees of five public companies. In addition, through his consulting firm, GraWil Consultants Inc., Mr. Wilson assists various business enterprises with their operations and finances. His Canadian business and financial acumen brings an international perspective to our Board.

Holdings: 15,146 shares     View Transactions
Lynda Ziegler     Member of Compensation Committee

Stock transaction information provided by EDGAR Online. Itron, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.