Investor Relations

 

Committee Composition



  Audit Nominating and Governance Compensation
Charles Macaluso   Committee Chair for Nominating and Governance Committee  

Charles Macaluso has served as Chairman of our Board of Directors since January 2008. Since 1998, Mr. Macaluso has been a principal of Dorchester Capital LLC, a management consulting and corporate advisory service firm focusing on operational assessment, strategic planning and workouts.

Mr. Macaluso currently serves as a director of the following public companies: Darling International Inc., where he serves as chairman of its nominating and corporate governance committee, and Pilgrim's Pride Corporation, where he serves on the audit committee. During the past five years, Mr. Macaluso also served as a director of Elder-Beerman Stores Corp, FLAG Telecom Group Limited and Global Crossing Limited. Mr. Macaluso is also a member of the National Association of Corporate Directors.

Mr. Macaluso has had a career focused on operational assessment, strategic planning, crisis management and turnaround advisory services, most recently with Dorchester Capital LLC. Dorchester Capital also has a significant commitment to representing the interests of investor groups as a member of the boards of directors at a diverse array of companies, and Mr. Macaluso brings with him a strong commitment to stockholders' interests. He also has extensive executive and financial expertise. In addition, Mr. Macaluso brings significant board expertise, including service as Chairman on a number of public and private company boards and committees.


Carl Bartoli Member of Audit Committee    
David A. B. Brown Member of Audit Committee   Member of Compensation Committee
Linda A. Goodspeed Member of Audit Committee   Committee Chair for Compensation Committee
Robert B. Mills Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Michael E. Rescoe Member of Audit Committee    
Michael E. Salvati Member of Audit Committee    
Gary J. Taylor     Member of Compensation Committee
Nelson Obus   Member of Nominating and Governance Committee  
Committee Chair = Chair Committee Member = Member
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