Investor Relations

 

Committee Composition



  Audit Nominating and Governance Compensation
Charles Macaluso   Committee Chair for Nominating and Governance Committee  
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. Rescoe has served on our Board of Directors since August 2014. Mr. Rescoe held senior executive and chief financial officer positions at a number of companies, including Travelport Ltd, a privately-held travel services company, from November 2006 to October 2009, Tennessee Valley Authority, the largest public power provider in the U.S., from July 2003 to November 2006, 3Com Corporation, a global networking technology company specialized in voice and data applications, from April 2000 to November 2002, and PG&E Corporation, a power and natural gas energy holding company, from 1997 to 2000. Prior to that, Mr. Rescoe was a senior investment banker with Kidder, Peabody and a senior managing director of Bear Stearns specializing in the energy and utility sectors. From December 2003 to October 2011, Mr. Rescoe served as a director of Global Crossing Ltd., where he also served as chairman of the audit committee. Additionally, Mr. Rescoe served as a director of Darling International from May 2011 to February 2014, where he also served on the audit committee and the compensation 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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