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Nominating Committee

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It is the Nominating and Corporate Governance Committee’s duty to (i) recommend to our board of directors nominations of persons for election by our Common Stockholders to our board of directors, (ii) create procedures for identification of nominees, (iii) consider and recommend to the board of directors criteria for nomination to our board of directors, (iv) receive and consider nominations submitted by our stockholders, (v) review and make recommendations with respect to director compensation, and (vi) oversee the self-evaluation of the board of directors and the Compensation Committee’s evaluations as to the performance of management as reported to the board of directors.

W. Arthur Porter, Ph.D., Chairman

Compensation Committee
W. Arthur Porter has been named associate dean for innovation and science enterprise for the College of Natural Science at UT Austin and acting director of the University of Texas Marine Science Institute (UTMSI) and chair of the Department of Marine Science beginning September 1, 2011.

Arnaud Ajdler

Compensation Committee
Arnaud Ajdler has served as the managing partner of Engine Capital LP, a value-oriented investment firm focused on companies going through changes, since February 2013. He was previously a partner at Crescendo Partners, a value-oriented activist investment firm, from 2005–2013.

Laurie Moore-Moore

Audit Committee | Compensation Committee
Laurie Moore-Moore is founder and president of The Institute for Luxury Home Marketing, an organization that trains agents who work in the luxury home market, and awards an international designation to those who meet stringent performance standards.

Frank Keating

Compensation Committee
Frank Keating is president and CEO of the American Bankers Association (ABA). The ABA is a 135-year-old association that represents banks of all sizes and charters, and is the voice for the nation's $13 trillion banking industry and its two million employees.