| | Audit and Compliance Committee | Corporate Governance Committee | Management Development and Compensation Committee | Frank J. Belatti Frank J. Belatti
Managing Partner, Equicorp Partners, LLC, Atlanta, Georgia
Mr. Belatti has served as Managing Partner of Equicorp
Partners, LLC (an advisory services and investment banking
firm) since January 2006. Mr. Belatti also served as Chairman of
AFC Enterprises, Inc. (the parent company of Popeyes Chicken
& Biscuits) from November 1992 until November 2007. Mr.
Belatti previously served as Chief Executive Officer of AFC
Enterprises, Inc. from November 1992 to September 2005.
Mr. Belatti is currently the chair of the Corporate Governance
Committee and a m... |
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| Julie A. Dobson Julie A. Dobson
Chairman of Telebright, Inc., Rockville, Maryland
Ms. Dobson, a 30-year veteran of the telecommunications and wireless industry, has served since 2002 as chairman of Telebright, Inc., a private consulting firm that oversees the development and launch of telecom software applications and mobile applications for business-to-business and business-to-consumer markets. She was previously the chief operating officer of a wireless venture, TeleCorp PCS, Inc., of Arlington, Va., from 1998 to 2002, when the firm was sold to AT&T Wireless Services, ... |
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| H. Eugene Lockhart
H. Eugene Lockhart
Senior Advisor, Berenson & Company, New York, New York
Mr. Lockhart has been a Partner of Diamond Castle Holdings (a
buyout and private equity firm) since joining the firm in May
2005. From January 2003 to May 2005, Mr. Lockhart was a
Venture Partner with Oak Investment Partners (a venture capital
firm). From 2000 to 2003, he was Chairman, President and Chief
Executive Officer of NewPower Holdings, Inc. (a provider of
energy and related services). NewPower Holdings, Inc. filed for
bankruptcy protection on June 11, 2002, and a bankruptcy plan
... |
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| | Jack L. Messman
Jack L. Messman
Private Equity Investor and Consultant, Weston, Massachusetts
Mr. Messman began serving as non-executive chairman for
Telogis, Inc. (a company in the GPS location-based services
business) in January 2008. Previously, he had been a private
equity investor and a consultant since June 2006. From July
2001 to June 2006, Mr. Messman served as President, Chief
Executive Officer and Chairman of the Board of Novell, Inc. (a
provider of information solutions through various software
platforms). Mr. Messman served as President and Chief
Executive Officer of ... |
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| Thomas G. Plaskett
Thomas G. Plaskett
Chairman, Fox Run Capital Associates, Irving, Texas
Mr. Plaskett has served as Chairman of Fox Run Capital
Associates (a private consulting firm) since 1999, and is a
corporate director and a business consultant. He is a director of
Alcon, Inc. (a provider of eye care products) and Signet Jewelers
Limited (a specialty retailer of jewelry). Mr. Plaskett previously
served as a director of Novell, Inc. (a provider of information
solutions through various software platforms) and Platinum
Research Organization, Inc. (a developer of lubricants a... |
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| | Edwina D. Woodbury
Edwina D. Woodbury
President and CEO, The Chapel Hill Press, Inc., Chapel Hill, North Carolina
Ms. Woodbury has been President and Chief Executive Officer
of The Chapel Hill Press, Inc. (a publishing services company)
since 1999. She previously served as Senior Vice President,
Chief Financial and Administrative Officer of Avon Products, Inc.
(a direct seller of beauty and related products). Ms. Woodbury
was previously a director of R. H. Donnelley Corp.
Ms. Woodbury is currently the chair of the Management
Development and Compensation Committee and a member of
the Audit and Compli... |
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