Committee Composition


  Audit Compensation Nominating and Governance
Doug Collier Chairman of the Board Committee Chair for Audit Committee   Member of Nominating and Governance Committee
Jeff Kearl   Member of Compensation Committee Member of Nominating and Governance Committee

Jeff Kearl has served as a member of our Board of Directors since March 2005 and currently serves as a member of our Compensation Committee and our Nominating and Corporate Governance Committee. Mr. Kearl is the Chief Executive Officer and Chairman of the Board of Directors of Stance, an action sports-inspired men's hosiery company. From April 2007 to April 2008, he was director of strategy and new ventures for Hewlett Packard. From June 2004, Mr. Kearl was Executive Vice President and a member of the Board of Directors of Logoworks until it was acquired by Hewlett-Packard in April 2007. He was previously an associate at vSpring Capital, an early stage venture capital fund.  In addition, Mr. Kearl serves on the Board of Directors at Needle and Connect SDSI and holds a B.A. from Brigham Young University. Our Board of Directors has concluded that Mr. Kearl should serve on the Board of Directors and as a member of our Compensation Committee and our Nominating and Corporate Governance Committee based upon his experience as an executive and board member of other companies and, in particular, his relevant action sports-inspired industry experience


Scott Olivet Member of Audit Committee Member of Compensation Committee  
Heidi O'Neill   Committee Chair for Compensation Committee  
Greg Warnock Member of Audit Committee   Committee Chair for Nominating and Governance Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member