The nominees for election by the stockholders are Shawn McCreight, Victor Limongelli, Jeff Lawrence
, Kathleen O'Neil, Christopher Poole, Stephen Richards and Robert van Schoonenberg.
Jeff Lawrence has served as a member of the Board of Directors since April 2008.
He is co-founder of the Common Grant Application, founder of Clivia Systems, and founder and Trustee of The Lawrence Foundation.
Formerly, Mr. Lawrence served as CTO of the Network Communications Group of Intel Corporation (NASDAQ:INTC) and, previously, he was co-founder and former President & CEO of Trillium Digital Systems, prior to its acquisition by Intel Corporation in 2000.
Mr. Lawrence has a B.S. in Electrical Engineering from UCLA and is a co-recipient of the Greater Los Angeles Entrepreneur of the Year award and the UCLA School of Engineering's Professional Achievement award.
We believe that Mr. Lawrence's qualifications to sit on our Board include his years of software industry experience and his corporate management experience as CEO of a software company.
Shawn McCreight, Victor Limongelli, Jeff Lawrence
, Kathleen O'Neil, Christopher Poole, Stephen Richards and Robert van Schoonenberg are each party to the Company's form of Indemnification Agreement.
The current members of our Compensation Committee are Robert van Schoonenberg, Jeff Lawrence
and Christopher Poole.
Prior to Mr. Poole's election to the Board of Directors on May 16, 2013, the members of our Compensation Committee were Robert van Schoonenberg, Jeff Lawrence
and Stephen Richards.
The current members of our Nominating and Governance Committee
, referred to henceforth as the "Nominating Committee," are Jeff Lawrence
, Stephen Richards and Christopher Poole.
Prior to Mr. Poole's election to the Board of Directors on May 16, 2013, the members of our Nominating Committee
were Kathleen O'Neil, Robert van Schoonenberg, and Jeff Lawrence
Ms. O'Neil was the chair of the Nominating Committee through May 16, 2013 and Mr. Lawrence is the current chair.