Committee Composition

 

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

  Audit Compensation Nominating and Governance Special of Continuing Directors
John A. Janitz Independent Director Member of Audit Committee Committee Chair for Compensation Committee Committee Chair for Nominating and Governance Committee Member of Special Committee of Continuing Directors
Andrew M. Leitch Independent Director Committee Chair for Audit Committee Member of Compensation Committee Member of Nominating and Governance Committee Member of Special Committee of Continuing Directors
Andrew Leitch Director

Andrew M. Leitch, has served on our Board since our initial public offering in November 2009. Mr. Leitch was a senior partner with Deloitte & Touche LLP for over 27 years, last serving as the Vice Chairman of the Management Committee, Hong Kong from September 1997 through his retirement in March 2000. Mr. Leitch has served as a director, chairman of the board and member of the audit committee and compensation committees of Blackbaud Inc., and as a director and chairman of the audit committee of Cardium Therapeutics Inc. since February 2004 and August 2007, respectively. Mr. Leitch served as director and chairman of the audit committee of Aldila, Inc. from May 2004 through February 2010 and a director of L&L Energy Inc. from February 2011 through August 2011. Mr. Leitch also serves as a director of various private companies. He is a Certified Public Accountant in the state of New York, and a Chartered Accountant in Ontario, Canada


Ping (Daniel) Yu Independent Director Member of Audit Committee      
Lenian (Charles) Zha Independent Director     Member of Nominating and Governance Committee  
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director   = Financial Expert
 
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