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
Mr. 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
James Hawkins

James B. Hawkins has served as a Director of the Company since December 2015.  Mr. Hawkins is the President, Chief Executive Officer and member of the Board of Directors of Natus Medical Incorporated, a leading manufacturer of medical devices and software and a service provider for the newborn care, neurology, sleep, hearing and balance markets. Mr. Hawkins has held this position since 2004. In addition, he currently serves as a director of El Dorado Resorts Inc. Prior to joining Natus, Mr. Hawkins was President, Chief Executive Officer, and a Director of Invivo Corporation, a provider of MRI-safe patient monitoring. He earned his undergraduate degree in Business Commerce from Santa Clara University and holds a Masters of Business Administration degree from San Francisco State University.


Mr. Meyer Luskin Independent Director Member of Audit Committee Committee Chair for Compensation Committee Member of Nominating and Governance Committee Member of Executive Committee  
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director