www.sec.gov/Archives/edgar/data/351717/0000351717-06-00 -
[Cached Version]
Published on: 6/27/2006
Last Visited: 6/28/2006
Hendrickson, Carl, Carpenter, Coronas, Oppenheimer, Weldgen and Dr. Zimmerman are currently directors of the company, with Messrs.
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Hendrickson, Carl, Carpenter, Coronas, Oppenheimer, Weldgen and Dr. Zimmerman having been elected at the annual meeting of shareholders in 2005.
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Jerold L. Zimmerman
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Dr. Zimmerman is the Ronald L. Bittner Professor of Business Administration at the William E. Simon Graduate School of Business Administration at the University of Rochester, where he has taught finance, accounting, and economics since 1974.He has published numerous books and papers during his career, and was a founding editor of the Journal of Accounting and Economics.Dr. Zimmerman's most current research is in the areas of capital markets, compensation programs, and organizational architecture.He has been recognized by national and local organizations for his achievements in education and research.Dr. Zimmerman has a Ph.D. in Business Administration from the University of California (Berkeley) and a B.S. in Finance from the University of Colorado.He has served as a visiting professor at Hong Kong University and the Chinese University of Hong Kong.Dr. Zimmerman has also consulted for various companies (including Kodak, DuPont and Stern-Stewart) and serves as an expert witness in c ourt cases.He is a member of the American Accounting Association where he has held various committee positions, and served as a Distinguished Faculty Member in the American Accounting Association Doctoral Consortium.
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The Audit Committee is composed of three directors, namely Jerold L. Zimmerman, William M. Carpenter, and José J. Coronas.
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Dr. Jerold L. Zimmerman is the "Audit Committee's financial expert" as defined by the Audit Committee's charter in accordance with rules promulgated by the Securities and Exchange Commission.See Dr. Zimmerman's background and experience on Page 8 of this Proxy Statement.
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The Nominating and Governance Committee
The Nominating and Governance Committee met 1 time in fiscal year 2006.The Committee is composed of four directors, namely Jerold L. Zimmerman, Robert Oppenheimer, Stephen J. Carl and José J. Coronas.
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Jerold L. Zimmerman
jzimmerman@cpac.com
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The Compensation Committee is composed of four directors, namely Robert Oppenheimer, Jerold L. Zimmerman, Stephen J. Carl and José J. Coronas.