Committee Composition


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

Doug Collier has served as a member of our Board of Directors since July 2011 and currently serves as our Chairman of the Board, Chairman of our Audit Committee and as a member of our Nominating and Corporate Governance Committee. Mr. Collier served as the Executive Vice President, Chief Financial Officer and Secretary of Volcom, an action sportswear company, from May 2008 to June 2011, and as its Chief Financial Officer and Secretary, from 1994 to May 2008. He also served as the Treasurer of Volcom from April 2005 to May 2008. From 1991 to 1994, Mr. Collier served as the Controller at Mary Tyler Moore Studios and was a Senior Analyst Tax Specialist at KPMG from 1987 to 1990. He is a certified public accountant (inactive status) and holds a B.S. and an M.S. from San Diego State University. Our Board of Directors has concluded that Mr. Collier should serve on the Board of Directors and as Chairman of our Audit Committee based upon his significant executive experience at another action sports company and financial experience at other companies.


Jeff Kearl   Member of Compensation Committee Member of Nominating and Governance Committee
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