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Committee Composition


  Audit Nominating and Governance Compensation Cybersecurity and Data Privacy
Seymour Holtzman Chairman of the Board        
John E. Kyees Independent Director   LI       Committee Chair for Cybersecurity and Data Privacy Committee
Jesse H. Choper Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee    
Will Mesdag Independent Director Member of Audit Committee   Committee Chair for Compensation Committee  
Ward K. Mooney Independent Director Member of Audit Committee   Member of Compensation Committee  
George T. Porter, Jr. Independent Director     Member of Compensation Committee  
Mitchell S. Presser Independent Director   Committee Chair for Nominating and Governance Committee   Member of Cybersecurity and Data Privacy Committee
Director

Mitchell S. Presser has been a director since May 1, 2007.  In July 2014, Mr. Presser joined Freshfields Bruckhaus Deringer as a partner and the head of U.S. M&A and private equity. From January 2014 until July 2014, Mr. Presser was a senior advisor to Paine & Partners, LLC, a private equity firm.  From November 2006 to December 2013, Mr. Presser was a founding partner of Paine & Partners, LLC.  Prior to that, Mr. Presser was a partner with the law firm of Wachtell, Lipton, Rosen & Katz, specializing in mergers & acquisitions. 

Mr. Presser serves as a director on the boards of several privately-held companies.  Mr. Presser’s extensive experience in private equity and strategic planning provides valuable insight to the Board.


Holdings: 219,368 shares     View Transactions
Ivy Ross Independent Director   Member of Nominating and Governance Committee   Member of Cybersecurity and Data Privacy Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director   LI = Lead Independent Director

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