Board Committees

  Audit Compensation Governance & Nominating
James S.J. Manuso, Ph.D., MBA Chairman of the Board      
Harren Jhoti, Ph.D.      
Charles J. Casamento Financial Expert Committee Chair for Audit Committee   Member of Governance & Nominating Committee
Peter Fellner, Ph.D. Vice Chairman     Member of Governance & Nominating Committee
Thomas V. Girardi Member of Audit Committee Member of Compensation Committee Member of Governance & Nominating Committee
Senior Partner
Girardi & Keese


Thomas V. Girardi has served as a director since May 2000. Mr. Girardi is senior partner of Girardi & Keese, a law firm specializing in major business litigation, where he has worked since 1964. Mr. Girardi has served as national president and Los Angeles chapter president of the American Board of Trial Advocates, has also served as president of the International Academy of Trial Lawyers, an organization limited to 500 trial lawyers in America, from 2005 to 2006 and is a member of the Inner Circle of Advocates, American Board of Professional Liability Lawyers, International Society of Barristers, and American Trial Lawyers Association. Mr. Girardi is also a member of the board of directors of Boyd Gaming, Inc. He received his B.S. from Loyola Marymount University, his J.D. from Loyola Law School and an L.L.M. from New York University.
Allan R. Goldberg, Ph.D.     Member of Governance & Nominating Committee
Timothy Haines   Member of Compensation Committee Member of Governance & Nominating Committee
Ismail Kola, Ph.D.     Member of Governance & Nominating Committee
Walter J. Lack Lead Director Member of Audit Committee Committee Chair for Compensation Committee Member of Governance & Nominating Committee

Chair of the Board = Chair of the Board
Vice Chairman = Vice Chairman
Lead Director = Lead Director
Committee Chair = Chair
Committee Member = Member
Financial Expert = Financial Expert

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