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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  
Director

Mr. Mesdag is the Managing Partner of Red Mountain Capital Partners LLC, the investment adviser for Red Mountain Partners, L.P. The Los Angeles-based fund invests in small cap public companies, and adds value through its constructive engagement with management teams and boards.

Prior to founding Red Mountain in 2005, Mesdag spent 21 years with Goldman Sachs. He became a general partner of the firm in 1990 and worked in New York, London, Frankfurt and Los Angeles in the fixed income and investment banking divisions. Prior to Goldman Sachs, he was a securities lawyer with Ballard, Spahr, Andrews & Ingersoll in Philadelphia. He received his B.A. from Northwestern University in 1974 and his J.D. from the Cornell Law School in 1978.

Mesdag serves on the boards of Encore Capital Group, Inc., a publicly-traded company, and Heidrick & Struggles International, Inc., a publicly-traded company.  He previously served on the boards of  3i Group plc, Nature's Sunshine Products, Cost Plus, Inc. and Skandia Group AB.

Having had an extensive career in international investment banking and finance, Mr. Mesdag brings to the Board significant knowledge and experience related to business and financial issues and corporate governance.


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
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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