Board profiles

Board and committee profiles

Membership and background information

Click the name of each board member for a brief biography.

Background Information	Board	Audit Committee	Compensation Committee	Officers
Sarah L. Eames	●			●
David Moffatt				●
G. Richard Green	●		●
Wayne Palladino	●	●
Jeffrey S. Peris	●		●
Leslie J. Levinson				● (*CS)
Sophia Corona	●	●	●
Ann Thornburg	●	●(*FE)
Mark Tompkins	●

(* FE) – Audit Committee Financial Expert (* CS) - Company Secretary

All directors of our company are elected by the shareholders for a one-year term and hold office until their successors are elected and qualified or until their earlier death, resignation or removal. Officers are chosen by and serve at the discretion of the board of directors, subject to any applicable employment contracts. There are no family relationships among our directors and officers.

Our board of directors has determined that Sophia Corona, G. Richard Green, Wayne Palladino, Jeffrey A. Peris, Ann Thornburg and Mark Tompkins are “independent directors,” as such term is defined in the rules of the Nasdaq Stock Market.

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