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Compensation Committee

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It is the duty of the Compensation Committee to review and recommend to the board of directors the compensation of our executive officers. Our board of directors has determined that each member of our Compensation Committee is “independent” as that term is defined in the rules of the NYSE.

Laurie Moore-Moore, Chairman

Audit Committee | Nominating/Corporate Governance 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.

Arnaud Ajdler

Nominating/Corporate Governance 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.

W. Arthur Porter, Ph.D.

Nominating/Corporate Governance 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.

Frank Keating

Nominating/Corporate Governance 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.