CANADIAN AUDIT COMMITTEE NETWORK
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TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271
William D. Anderson, FCPA, FCA
Audit Chair, Sun Life Financial Other boards: Gildan Nordion TransAlta
John E. Caldwell, B.Comm., CA Audit Chair, FARO and IAMGOLD Other boards: AMD
Peter Case Audit Chair, Fortis
John Clappison, FCPA, FCA Audit Chair, Cameco and Rogers Communications Other boards: Sun Life Financial
Marc Courtois, MBA Audit Chair, TVA Group Other boards: GLV
L. Denis Desautels, O.C., FCPA, FCA Audit Chair, Bombardier and The Jean Coutu Group (PJC) Inc.
Sheila Fraser, FCPA, FCA Audit Chair, Manulife Financial Other boards: Bombardier
Marianne Harris Audit Member, Sun Life Financial
Alan Horn, CPA, CA Audit Chair, Fairfax Other boards: CCL Rogers Communications
Alice Laberge, B.Sc., MBA Audit Chair, Russell Metals Other boards: PotashCorp Royal Bank of Canada (RBC)
CANADIAN AUDIT COMMITTEE NETWORK
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Michel Labonté Audit Chair, Metro Other boards: Laurentian Bank of Canada Manac
David LeGresley Audit Chair, Pembina Other boards: Equitable Group
David Leslie, FCA Audit Chair, Crombie REIT, Empire, and Enbridge
Eileen A. Mercier, M.A., MBA Audit Chair, Intact and Teekay
Ted Reevey, FCA Audit Chair, Bell Aliant
Bob Steacy Audit Chair, Cineplex and Postmedia Network Canada Corp. Other boards: Domtar
Barbara Stymiest, BA, FCA, FCPA Audit Chair, BlackBerry Other boards: George Weston Limited Sun Life Financial
Luc Vanneste Audit Chair, RioCan
Paul Weiss, FCA, FCPA Audit Chair, BCE, Choice Properties Real Estate Investment Trust, and Torstar
Vic Young, B.Comm. (Hons.), MBA, OC Audit Chair, Imperial Oil and Royal Bank of Canada (RBC)
EAST CENTRAL AUDIT COMMITTEE NETWORK
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TAPESTRY NETWORKS, INC · WWW.TAPESTRYNETWORKS.COM · +1 781 290 2270
Mark Bartlett Audit Chair, Rexnord Other boards: T. Rowe Price
Tony Conti Audit Chair, AMETEK and BioTelemetry
Kitty Dindo Audit Chair, The J.M. Smucker Company Other boards: ALLETE
Steve Elliott Audit Chair, AllianceBernstein and PPL Corporation Other boards: Huntington Bancshares
Victoria Harker Audit Chair, Xylem Other boards: Darden Restaurants Huntington Ingalls Industries
Peter Hellman Audit Chair, Goodyear and Owens-Illinois Other boards: Baxter
Sean Hennessy Audit Chair, TransDigm
Kathleen Hyle Audit Chair, AmerisourceBergen and Bunge Other boards: ADT
Donna James Audit Chair, L Brands and Time Warner Cable Other boards: Marathon Petroleum Corporation
Patricia Little Audit Chair, McCormick & Company
EAST CENTRAL AUDIT COMMITTEE NETWORK
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Phil Mallott Audit Chair, Big Lots Other boards: GNC Holdings, Inc.
Jay Morse Audit Chair, AES, Host Hotels & Resorts, and HSN
Carl Nelson Audit Chair, Worthington Industries
Craig Omtvedt Audit Chair, General Cable and Oshkosh Other boards: Hillshire Brands
Mike Ressner Audit Chair, Exide Technologies Other boards: Magellan Health
George Schaefer Audit Chair, Ashland Other boards: WellPoint
Bill Shaw Audit Chair, The Carlyle Group Other boards: Marriott Vacations Worldwide Washington Mutual Investors
Fund
Larry Smith Audit Chair, Air Products and Chemicals and TE Connectivity
Amy Wallman Audit Chair, Omnicare
MIDWEST AUDIT COMMITTEE NETWORK
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TAPESTRY NETWORKS, INC · 1601 TRAPELO ROAD, WALTHAM MA 02451 · TEL +1 781-290-2270 FAX +1 781-290-2271 TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271
Brian P. Anderson Audit Chair, James Hardie Industries
Jan Babiak Audit Chair, Walgreen Co. Other boards: Bank of Montreal Experian
David B. Burritt Audit Chair, Lockheed Martin
Howard L. Carver Audit Member, Assurant Other boards: StoneMor
Blake E. Devitt Audit Chair, Baxter
Gary DiCamillo Audit Chair, Whirlpool Corporation
Cheryl A. Francis Audit Chair, Morningstar Other boards: Aon HNI Corporation
Dick Gabrys Audit Chair, CMS Energy and TriMas Corporation Other boards: La-Z-Boy
Mark Goldfarb Audit Chair, The Charles Schwab Corporation
Sandra L. Helton Audit Chair, Covance and Principal Financial Group Other boards: Lexmark
MIDWEST AUDIT COMMITTEE NETWORK
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Laurette Koellner
Audit Chair, Celestica and Hillshire Brands Other boards: AIG Papa John’s
David L. Landsittel Director, Burnham Investors Trust – Burnham Fund
Robert S. Murley Audit Chair, Apollo Education Group Other boards: Stone Energy
Neil Novich Audit Chair, Beacon Roofing Supply Analog Devices Hillenbrand Grainger
George W. Off Audit Chair, Telephone and Data Systems
Richard W. Roedel Audit Chair, Lorillard Other boards: IHS Luna Six Flags
J John H. Shuey Audit Chair, Cooper Tire
J. Albert Smith, Jr. Audit Chair, Simon Property Group
Steven V. Wilkinson Audit Chair, Entergy Other boards: Cabot Microelectronics
Donna F. Zarcone Audit Chair, CDW and Cigna
NORTHEAST AUDIT COMMITTEE NETWORK
Face Sheet IN NORTH AMERICA
TAPESTRY NETWORKS, INC · 1601 TRAPELO R1OAD,
TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271
Joan Amble Audit Chair, Sirius XM Holdings and Brown-Forman
M. Bill Benedetto Audit Chair, Michael Kors
Alan Bennett Audit Chair, Halliburton Other boards: Fluor Inc. TJX Companies
John Cody Audit Chair, Gannett
Gail Deegan Audit Chair, EMC Other boards: iRobot
Nick DiPaolo Audit Chair, JPS Industries Other boards: Foot Locker, Inc. R.G. Barry
Dave Flaschen Audit Chair, Paychex, Inc.
Richard Goodman Audit Chair, Johnson Controls and Western Union Other boards: Kindred Healthcare
Gabrielle Greene Audit Chair, Whole Foods
Mary Guilfoile Audit Member, Interpublic Group Other boards: C.H. Robinson Valley National Bancorp
NORTHEAST AUDIT COMMITTEE NETWORK
Face Sheet t Committee
Michael Hines Audit Chair, Dunkin’ Brands, GNC, and TJX
Bill Jennings Audit Chair, Axcelis Technologies, Silgan, and The Spectranetics Corporation
Lew Kramer Audit Chair, L–3 Communications
Jim Lawrence Audit Member, Avnet Other boards: International Airline Group
Nancy Leaming Audit Chair, Biogen Idec, Edgewater Technology, and Hologic
Bruce Maggin Audit Chair, PVH Other boards: Central European Media
Enterprises
Doug Maine Audit Chair, ATK, BroadSoft, and Rockwood Holdings, Inc.
Ann Reese Audit Chair, Genesee & Wyoming and Sears Holdings Other boards: Xerox
Ken Reiss Audit Chair, Harman International and The Wet Seal Other boards: Children’s Place Retail Stores
Ron Rolfe Audit Chair, Time, Inc Other boards: Reynolds American Inc. Noranda Aluminum Holding Corp Berry Plastics Group, Inc.
NORTHEAST AUDIT COMMITTEE NETWORK
Face Sheet t Committee
John Ryan Audit Chair, Cablevision Other boards: CIT Group Inc.
Margaret Smyth Audit Chair, Martha Stewart Living Omnimedia
Dick Swift Audit Chair, CVS Caremark and Ingersoll- Rand Other boards: Kaman Hubbell Public Service Enterprise Group
Doreen Toben Audit Chair, Kate Spade & Company and The New York Times Company Other boards: ARRIS Group, Inc.
Richard Wallman Audit Chair, Convergys, Extended Stay America, and Tornier Other boards: Charles River Labs Roper
Ron Waters Audit Chair, Fortune Brands Home and Security Other boards: Chiquita Brands HNI Paylocity
SOUTHEAST AUDIT COMMITTEE NETWORK
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TAPESTRY NETWORKS, INC · 1601 TRAPELO ROAD, WALTHAM MA 02451 · TEL +1 781-290-2270 FAX +1 781-290-2271 TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271
F. Duane Ackerman Audit Chair, The Home Depot Other boards: Allstate UPS
Eddie Adair Audit Chair, Tech Data Other boards: Torchmark Corporation
Mary Bell Audit Chair, HNI Corporation
Carolyn Byrd Audit Chair, Freddie Mac and Regions Financial Other boards: AFC Enterprises
Jim Copeland Audit Chair, ConocoPhillips and Equifax Other boards: Time Warner Cable
Denise Dickins Audit Chair, Great Lakes Dredge & Dock, Steiner Leisure, and Watsco
Glenn Eisenberg Audit Chair, Family Dollar Stores
Bob Guido Audit Chair, Bally Technologies and Commercial Metals Company
Sherrill Hudson Audit Chair, Lennar and Publix Super Markets Other boards: TECO Energy UPC Insurance
Doug Johnson Audit Chair, Aflac
SOUTHEAST AUDIT COMMITTEE NETWORK
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Claude Lilly Audit Chair, Erie Indemnity
David Maffucci Audit Chair, Domtar and Martin Marietta Materials
Bob McCullough Audit Chair, Acuity Brands and Primerica
Andy McKenna Audit Chair, AutoZone Other boards: Bally Technologies
George Minnich Audit Chair, AGCO, Belden, and Kaman
Steve Raymund Audit Chair, Jabil Circuit Other boards: Tech Data WESCO
Paula Reynolds Audit Chair, Delta Other boards: BAE Systems TransCanada
Jim Robbins Audit Chair, Huntington Preferred Capital
Steve Strobel Audit Chair, Newell Rubbermaid
Carol Tomé Audit Chair, UPS
David Walker Audit Chair, Chico’s FAS, CommVault Systems, and CoreLogic
Tom Watjen Audit Chair, SunTrust Banks Other boards: Unum
SOUTHEAST AUDIT COMMITTEE NETWORK
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Lynn Wentworth Audit Chair, Cincinnati Bell and Graphic Packaging
SOUTHWEST AUDIT COMMITTEE NETWORK
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TAPESTRY NETWORKS, INC · 404 WYMAN STREET, SUITE 225, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271
Vanessa Chang Audit Chair, Edison International Other boards: EuroPacific Growth Fund New Perspective Fund New World Fund Transocean
Rodney Chase Audit Chair, Tesoro Other boards: CSC Genel Energy Hess
Kathleen Cooper Audit Chair, Williams
Jeff Curtiss Audit Chair, KBR
Kevin DeNicola Audit Chair, Axiall and Comerica
Leldon Echols Audit Chair, HollyFrontier and Trinity Industries Other boards: EnLink Midstream EnLink Midstream Partners
James Flagg Audit Chair, HCC
Bella Goren Audit Member, Gap Inc. Other boards: LyondellBasell Industries
Bruce Hanks Audit Chair, CenturyLink
Dave Harrison Audit Chair, National Oilwell Varco Other boards: James Hardie Industries
SOUTHWEST AUDIT COMMITTEE NETWORK
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Renée Hornbaker Audit Chair, Eastman Chemical
Mercedes Johnson Audit Chair, Micron Technology Other boards: Intersil Corporation Juniper Networks
Bob Jordan Audit Member, The Container Store Group
Guillermo Marmol Audit Chair, Foot Locker Other boards: Principal Solar
Barry Pearl Audit Chair, Targa Resources Other boards: Kayne Anderson Energy
Development Company Kayne Anderson Midstream/Energy
Fund Magellan Midstream
Frank Risch Audit Member, Pioneer Natural Resources Other boards: Susser Petroleum Partners LP
William Schumann Audit Chair, McDermott Other boards: Avnet URS
Stephanie Shern Audit Chair, Ahold, GameStop, and The Scotts Miracle-Gro Company
Terry Strange Audit Chair, Group 1 Automotive and New Jersey Resources Other boards: Newfield
David Trice Audit Member, McDermott Other boards: New Jersey Resources QEP Resources
Bill Van Kleef Audit Chair, Noble Energy and Oil States International
Paul Zucconi Audit Chair, Affirmative Insurance Holdings and Torchmark Corporation
WEST AUDIT COMMITTEE NETWORK
Face Sheet
TAPESTRY NETWORKS, INC · 404 WYMAN STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271
North Chapter
Ray Bingham Audit Chair, Oracle Other boards: Dice Holdings Flextronics International Ltd. Fusion-io Spansion Inc. Trinet Group, Inc.
Bev Briscoe Audit Chair, Goldcorp Other boards: Ritchie Bros Auctioneers
Joseph R. Bronson Audit Chair, Jacob Engineering Group and Maxim Integrated Products Other boards: PDF Solutions
Phyllis Campbell Audit Member, Nordstrom Other boards: Alaska Air Group
Henry T. DeNero Audit Chair, Western Digital
Raymond V. Dittamore Audit Chair, Qualcomm
Mohan Gyani Audit Chair, Blackhawk Networks and Safeway Other boards: Audience Inc. Ruckus Wireless
Paul Haack Audit Member, Esterline Technologies
Bala S. Iyer Audit Chair, IHS, Power Integrations, and QLogic Other boards: Skyworks Solutions
Louis J. Lavigne Audit Member, Allergan Other boards: Accuray, Inc. DepoMed
WEST AUDIT COMITTEE NETWORK Face Sheet
2
Catherine Lego Audit Chair, Lam Research and SanDisk Other boards: Fairchild Semiconductor
Ann Mather Audit Chair, Arista Networks, Google, Netflix, and Solazyme Other boards:
Glu Mobile Inc. Shutterfly
Stephen McLin Former Audit Chair, Charles Schwab
Roger H. Molvar Audit Member, PacWest Bancorp
Nick Moore Audit Chair, Gilead Sciences Other boards: NetApp
Lorrie Norrington Audit Chair, Autodesk Other boards:
DirecTV
Gary Pruitt Audit Chair, Esterline Techologies Other boards: Itron Inc. PS Business Parks, Inc. Public Storage
Chuck Robel Audit Chair, Jive Software, Model N, and Palo Alto Networks Other boards: Informatica Corporation
Michael A. Stein Audit Chair, Aimco
Michael Strachan Audit Chair, LSI Corporation
V. Paul Unruh Audit Chair, Symantec Other boards: Heidrick & Struggles Move, Inc. URS
Frank Yeary Audit Chair, Intel Corp.
WEST AUDIT COMITTEE NETWORK Face Sheet
3
South Chapter
Barbara T. Alexander Audit Chair, Allied World Assurance Other boards: Choice Hotels International Qualcomm
Greg Anderson Audit Chair, Hawaiian Airlines
Frank J. Biondi, Jr. Audit Chair, Amgen Other boards: Cablevision Hasbro Seagate Technology RealD Inc.
Ralph Boyd Audit Chair, DIRECTV Other boards: Sandy Spring Bancorp
Richard Dozer Audit Chair, Swift Transportation Company Other boards: Apollo Group Viad Corporation
Burl East Audit Member, Excel Trust
David S. Engelman Audit Chair, San Diego Private Bank
Leslie Heisz Audit Chair, Ingram Micro Other boards: HCC Insurance Towers Watson & Co.
Diana Laing Audit Chair, Macerich
Sara Grootwassink Lewis Audit Chair, PS Business Parks, Inc. Other boards: Adamas Pharmaceuticals Plum Creek Timber
WEST AUDIT COMITTEE NETWORK Face Sheet
4
Dick Lochridge Audit Member, PetSmart Other boards: Lowe’s Companies Dover Corp
John McKinney Audit Chair, United Rentals, Inc.
Martin R. Melone Former Audit Member, Tutor Perini Other boards: CanWel Building Materials Group
Stephen Page Audit Member, AeroVironment, Inc.
Jane Peverett Audit Chair, CIBC and EnCana Other boards: NW Natural Gas PostMedia
William Rutledge Audit Chair, AECOM Technology Corporation Other boards: Sempra Energy
Orin C. Smith Audit Member, The Walt Disney Company Other boards: Nike
Dean Yoost Audit Member, Emulex Corporation