Committee Composition

  Audit Compensation Nominating and Governance Executive Technology
Dr. William F. Ballhaus, Jr. Independent Director Member of Audit Committee Member of Compensation Committee Committee Chair for Nominating and Governance Committee   Committee Chair for Technology Committee
Gerald Chizever Independent Director         Member of Technology Committee
Steven C. Good Independent Director Committee Chair for Audit Committee Member of Compensation Committee Member of Nominating and Governance Committee Member of Executive Committee  
James B. Hawkins Independent Director Member of Audit Committee   Member of Nominating and Governance Committee   Member of Technology Committee
Meyer Luskin Independent Director Member of Audit Committee Committee Chair for Compensation Committee Member of Nominating and Governance Committee Member of Executive Committee  
Meyer Luskin

Meyer Luskin has served as a Director of the Company since February 1990. Since 1958, Mr. Luskin has served as a Director of Scope Industries, which is engaged principally in the business of recycling and processing food waste products into animal feed and has also served as its President, Chief Executive Officer, and Chairman since 1961. He currently serves on the Board of Advisors of the Santa Monica – UCLA Medical Center and Orthopaedic Hospital and was formerly the Chairman. Mr. Luskin was formerly Chairman of the Board of the Orthopaedic Institute for Children (previously known as the Los Angeles Orthopaedic Hospital). Mr. Luskin is also a Director on the Advisory Board of the UCLA Luskin School of Public Affairs, a Director of the UCLA Foundation, a Director of the Alliance for College-Ready Public Schools, and a Director of the Jazz Bakery. Mr. Luskin also served as a Director of Myricom, Inc., a computer and network infrastructure company. Mr. Luskin holds a Bachelor of Arts degree from the University of California, Los Angeles and a Master of Business Administration degree from Stanford University.


Committee Chair = Chair Committee Member = Member Independent Director = Independent Director