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W. Richard Marz
Age: 66
Director since 2000
Chairman of the Board since: January 2008
Principal occupation: President of MMW Group, a Technology Consulting group that focuses on working with early to mid-stage companies with special emphasis on product definition, sales organization development, and marketing and channel strategies.
Previous experience:
Executive Vice President, Worldwide Strategic Marketing of LSI Logic Corporation from 2003 to 2006.
Executive Vice President, Communications and ASIC Technology of LSI Logic Corporation from 2002 to 2003.
Executive Vice President, Geographic Markets, LSI Logic from 1995 to 2003.
Vice President Sales & Marketing, The Americas, Advanced Micro Devices from 1985 to 1995.
Other directorships: Lattice Semiconductor, Inc.; NextIO, Inc.
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David J. Beattie
Age: 66
Director since 1997
Previous experience:
President of McNaughton McKay Electric Company from 2001 to 2004.
Committee memberships:
Audit
Management Development, Compensation and Stock Option
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Kenneth R. Dabrowski
Age: 65
Director since 1999
Principal occupation: President of the Durant Group, L.L.C., a management consulting firm. Mr. Dabrowski is also a partner with American Industrial Partners, a private equity firm based in New York.
Previous experience:
Faculty at Massachusetts Institute of Technology from 1999 to 2005.
Vice President of Quality and Process Leadership, Ford Automotive Operations of Ford Motor Company from 1996 to 1999.
Committee memberships:
Nominating and Corporate Governance - Chair
Management Development, Compensation and Stock Option
Other directorships: Air International Inc.; Cummins Engine Co.; Jiangling Motors Corp., Ltd.; Ford Design Institute; Engineering Society of Detroit; Massachusetts Institute of Technology Center for Innovation in Product Development; University of Detroit-Mercy; Malcolm Baldrige National Quality Board of Governors; SanLuis Rassini; Collins Industries; Repco Group; Brooks Instruments; and Xerox Engineering Excellence Board.
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Philip J. DeCocco
Age: 71
Director since 1996
Principal occupation: President of Sturges House, Inc., a recruiting and management consulting company founded by Mr. DeCocco in 1983.
Previous experience:
Vice president of international Playtex.
Executive of General Electric Manpower.
Committee memberships:
Management Development, Compensation and Stock Option - Chair
Nominating and Corporate Governance
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Robert S. Oswald
Age: 67
Director since 1996
Principal occupation: Chief Executive Officer of Paice, L.L.C., a developer of hybrid electric power train technology.
Previous experience:
Chief Executive Officer of Bendix Commercial Vehicle Systems, L.L.C. from 2002 to 2003.
Chairman, President and Chief Executive Officer of Robert Bosch Corporation 1996 to 2000.
Committee membership:
Nominating and Corporate Governance
Other directorships: Paice, L.L.C.; Bendix Commercial Vehicle Systems, L.L.C.; Dura Automotive Systems, Inc.
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James A. Ratigan
Director since 2003
Principal occupation: Vice President and Chief Financial Officer of Nitric Bio Therapeutics, Inc., a privately held specialty pharmaceutical, drug delivery systems and biotechnology company.
Previous business experience:
Independent Consultant - Interim CEO of a biotechnology company and consultant for a private equity firm from 2003 to 2006.
Executive Vice President, Chief Financial Officer and Secretary of Orapharma, Inc. from 1997 to 2003.
Director of Perceptron, Inc. from 1989 to 1996.
Chief Operating Officer for Perceptron, Inc. from 1994 to 1996.
Chief Financial Officer for Perceptron, Inc. from 1993 to 1996.
Venture Manager for Adler & Company from 1983 to 1993.
Early career consisted of a number of years with Arthur Andersen & Co., with a focus on managing clients in the entrepreneurial portfolio.
Committee membership:
Audit - Chair
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Harry T. Rittenour
Age: 62
Director since 2008
Principal occupation: President and Chief Executive Officer of Perceptron, Inc.
Previous experience:
Senior Vice President, Product Production and Quality, of Perceptron, Inc. from 2001 to 2008.
Vice President, Emerging Business and Quality, of Perceptron, Inc. from 2000 to 2001.
Vice President, Quality, of Perceptron, Inc. from 1997 to 2000.
Division Director, U.S. Navy Staff, Pentagon, from 1994 to 1997.
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Terryll R. Smith
Age: 58
Director since 1996
Principal occupation: President and Chief Executive Officer of Water Security Corp., an early stage start-up company focused on drinking water applications.
Previous experience:
President and Chief Executive Officer of Novation Environmental Technologies, Inc. from 2000 to 2007.
President and Chief Executive Officer of Pico Networks from 1999 to 2000.
Group V.P Sales and Marketing of Advanced Micro Devices from 1996 to 1998.
Group V.P AMD II (Communications Products Div. and Network Products Div.) of Advanced Micro Devices from 1994 to 1996.
V.P. Sales and Marketing Europe of Advanced Micro Devices from 1984 to 1993.
Committee membership:
Audit
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