Committee Composition



Lead Director = Lead Director  Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
John W. Casella      
Michael K. Burke Independent Director Member of Audit Committee Member of Nominating and Governance Committee  
James F. Callahan Jr. Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Douglas R. Casella      
Joseph G. Doody Independent Director     Committee Chair for Compensation Committee

Vice Chairman
Staples, Inc.

Mr. Doody has served as a member of our Board since 2004. Mr. Doody has served as Vice Chairman of Staples, Inc., an office products company, since January 2014. Previously, Mr. Doody had served as President, North American Commercial of Staples, Inc. from 1998 until January 2014. From 1974 to 1998, Mr. Doody held several managerial positions with the Eastman Kodak Company, an imaging technology company, including General Manager and Vice President, North America, Office Imaging. Mr. Doody has served on the Board of Directors of Paychex, Inc., a leading provider of payroll, human resource, and benefits outsourcing solutions, since October 2010. Mr. Doody holds a B.S. in Economics from State University of New York at Brockport and an M.B.A. from the University of Rochester. We believe Mr. Doody is qualified to serve on our Board due to his significant leadership experience, board experience and management experience of a multinational company.


Emily Nagle Green Independent Director     Member of Compensation Committee
William P. Hulligan Independent Director Member of Audit Committee    
James E. O'Connor Chairman of the Board Independent Director     Member of Compensation Committee
Gregory B. Peters  Lead Director Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee