| | Audit Committee | Compensation Committee | Executive Committee | Independent Directors Committee | Nicholas Brathwaite Nicholas Brathwaite
Director |
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| | Karel Robert den Daas Karel Robert den Daas
Director
From 1977 to 2010, Mr. den Daas served in various capacities with Koninklijke Philips Electronics N.V., including: from 2006 to 2009, as Chairman of Philips Lighting North America and CEO of BU Professional Luminaires North America; from 2003 to 2006, as COO of BG Lamps and Executive Vice-President of Philips Lighting B.V.; and from 1999 to 2003, as CEO of Philips' Business Unit — Lamps for Europe, the Middle East and Africa (2001-2003), and the Asia Pacific (1999-2001). Since 2010, he has bee... |
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| Donald R. Harkleroad Donald R. Harkleroad
Director
Donald R. Harkleroad , 62, currently serves as president of The Bristol Company and has served in that position for more than five years. Located in Atlanta, Georgia, The Bristol Company and its subsidiaries comprise a diversified investment and management holding company with interests in finance, food, and technology. Mr. Harkleroad is a graduate of the University of Georgia and of the New York University School of Law, where he was a Weinfeld Associate and editor-in-chief of The Journal of In... |
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| | Leon Wagner Leon Wagner
Director
Leon Wagner was appointed to serve on the Board of Directors on January 3, 2011. Mr. Wagner was a founding partner and chairman of GoldenTree Asset Management, an alternative asset management firm specializing in leveraged loans, high yield bonds, distressed assets and equities in hedge, long only and structured funds. At the time of his retirement, GoldenTree managed in excess of $12 billion in capital. Prior to founding GoldenTree, Mr. Wagner was the co-head of the high yield sales and trading... |
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