Committees

The company's Board of Directors currently  has standing Audit, Compensation and Executive Committees; the following information outlines membership thereto:

Audit Committee:

• Paul L. Graziani, Audit Committee Chair
• Bruce N. Whitman, Audit Committee Member
• Richard R. Schilling, Jr., Audit Committee Member

Download the Megadata Audit Committee Charter.

Compensation Committee:

• James J. Morgan, Compensation Committee Chair
• Paul L. Graziani, Compensation Committee Member
• Bruce N. Whitman, Compensation Committee Member
• Richard R. Schilling, Jr., Compensation Committee Member

Executive Committee:

• Bruce N. Whitman, Executive Committee Chair
• Paul L. Graziani, Executive Committee Member
• G.S. Beckwith Gilbert, Executive Committee Member
• James J. Morgan, Executive Committee Member
• James T. Barry, Executive Committee Member