Phyllis S. Swersky
...Ms. Swersky is chair of the audit committee of which Messrs.
...Ms. Swersky and Mr. Oates represent the Board of Directors on the Community Reinvestment Act Committee.
...Ms. Swersky has been a director of the Company since February 1996.She has been President of The Meltech Group, a consulting firm specializing in business advisory services for high-growth potential businesses, since 1995.Ms. Swersky has served in various executive management positions in the computer software and services industry including chief financial officer, chief operating officer and chief executive officer.Ms. Swersky also serves as a Director of Art Technology Corp., an e-commerce software company, and Berkshire Life Insurance Company of America, Inc.
Our board maintains an audit committee comprised of Phyllis S. Swersky
, Chair, Thomas P. McDermott and John I. Snow III, all of whom have been determined to be independent.
Our board of directors has determined that Ms. Swersky
and Mr. McDermott are "audit committee financial experts" as defined in the applicable rules and regulations of the Securities Exchange Act of 1934.