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  

Senior Financial Executive

Mr. Burke has served as a member of our Board since February 2008. From January 2012 to June 2014, Mr. Burke served as Senior Vice President and Chief Financial Officer of Landauer, Inc., a publicly traded global provider of devices, consumable medical products and technical/analytical services. Prior to Landauer, Mr. Burke served as Senior Vice President and Chief Financial Officer of Albany International Corp., a publicly-traded global advanced textiles and materials processing company, from July 2009 to September 2010. Mr. Burke served as the Executive Vice President and Chief Financial Officer of Intermagnetics General Corporation, a publicly traded medical device company, from December 2001 until its sale to Royal Philips Electronics in November 2006. Before joining Intermagnetics General Corporation, Mr. Burke served as Executive Vice President and Chief Financial Officer of HbT, Inc., a manufacturer of hydrogen generators and processors. Prior to joining HbT in May 2000, Mr. Burke served as a Managing Director within the U.S. Investment Banking Department of CIBC Oppenheimer Corp. Mr. Burke holds a B.A. in Economics from Lake Forest College and a Graduate Certificate in Mergers and Acquisitions from The Wharton School. We believe Mr. Burke is qualified to serve on our Board due to his leadership and financial experience, particularly as a chief financial officer of publicly-traded companies, and broad functional skill set.


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
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