Charters

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.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Nominating Corporate Governance Committee CharterAudit Committee CharterCompensation Committee Charter
Outside Directors
Mark S. Ain 
Mark S. Ain
(Independent)


Mark Ain has served as one of our directors since 1997, the chairman of our compensation committee since 1997, a member of our audit committee since 2000, a member of our nominating and corporate governance committee since February 2004, and the chairman of our nominating and corporate governance committee since February 2015 and the lead independent director of the board since 2012. He serves on the board of directors of Kronos Incorporated, which he founded in 1977 and served as CEO until 2005... 
Committee Member Committee Member Chairperson
Stanley K. Honey 
Stanley K. Honey
(Independent)


Stanley Honey has served as one of our directors since 1997 and a member of our nominating and corporate governance committee since February 2004. Mr. Honey was a member of the audit committee from 1997 to 2003 and was reappointed in February 2011. Mr. Honey served as the director of technology for the America’s Cup Event Authority from April 2011 through December 2013, and as a consultant thereafter. From January 2004 through January 2005, Mr. Honey served as the chief scientist of Sportvision ... 
Committee Member Committee Member  
Bruce J. Ryan 
Bruce J. Ryan
(Independent)


Bruce Ryan has served as one of our directors, the chairman of our audit committee, and a member of our compensation committee since July 2003. He has also been a member of our nominating and corporate governance committee since February 2004. Mr. Ryan is currently involved in private consulting. From February 1998 to November 2002, he served as executive vice president and chief financial officer of Global Knowledge Network, a provider of information technology and computer software training pr... 
Committee Member Chairperson Committee Member
Charles R. Trimble 
Charles R. Trimble
(Independent)


Charles Trimble has served as one of our directors since 1999, a member of our audit committee since 2001, a member of our compensation committee since 2000 and a member of our nominating and corporate governance committee since February 2004. From 1981 to 1998, he served as the president and chief executive officer of Trimble Navigation Limited, a GPS company that he founded in 1978. Previously, he served as the manager of integrated circuit research and development at Hewlett-Packard’s Santa C... 
Committee Member Committee Member Committee Member
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