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Committee Composition

  Audit Corporate Governance and Nominating Compensation
Jeffrey Rutherford Chairman of the Board      
Stephen R. Bova Independent Director     Committee Chair for Compensation Committee
Matthew Carpenter Independent Director Member of Audit Committee Member of Corporate Governance and Nominating Committee Member of Compensation Committee

Mr. Carpenter has served as the Chairman and Chief Executive Officer of Vertical Knowledge, L.L.C., a leading provider of open source data, information services and analytics, since 2007. Mr. Carter previously founded and led EmployOn Inc., an online employment services company, until his departure in 2006. Mr. Carpenter earned his Bachelor’s degree from Mississippi State University. Mr. Carpenter has served as a Director of our Company since February 2017.


Timothy Whelan Independent Director Member of Audit Committee Committee Chair for Corporate Governance and Nominating Committee  
Kurtis Wolf Independent Director Committee Chair for Audit Committee Member of Corporate Governance and Nominating Committee Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
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