Switch and Data
Customers
Services
Solutions
Partners
Investors
About Us
Investors
 

Home > Investor Relations > Corporate Governance - Committee Composition

Investor Relations
Stock Information
SEC Filings
Corporate Governance
Analyst Coverage
News Releases
Financial Reports
Presentations & Webcasts
Audio Archives
Calendar of Events
Frequently Asked Questions
Information Request
Contact Us
E-Mail Alerts
Investor Relations Corporate Governance - Committee Composition

Highlights | Board of Directors | Management | Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeCorporate Governance and Nominating Committee
Kathleen  Earley 
Kathleen  Earley
Director


Ms. Earley has been a member of our board of directors since September 2003. Since November 2004, Ms. Earley has served as President and Chief Operating Officer of TriZetto, a healthcare technology provider. From 1994 to 2001, Ms. Earley served as Senior Vice President of Enterprise Networking and Chief Marketing Officer of at&t. She currently serves as a director of Vignette Corporation and Digital Realty Trust. Ms. Earley holds a bachelor’s degree and an MBA from the University of California, ... 
Committee Member   Committee Member
George  Kelly 
George  Kelly
Director


Mr. Kelly has served as a member of our board of directors since February 1999. Since June 1990, Mr. Kelly has served as Chairman of The CapStreet Group. Mr. Kelly currently serves as a director of Jackson Products, Inc., Sprint Industrial Holdings, LLC, Warren Alloy, Inc. and several other privately held companies. Mr. Kelly holds a bachelor’s degree from Union College and an MBA from the Amos Tuck School of Business at Dartmouth College.... 
  Committee Member Committee Member
William  Luby 
William  Luby
Chairman


Mr. Luby was appointed as the Chairman of our board of directors in February 1999. Since October 1996, Mr. Luby has served as the Managing Partner of Seaport Capital and its predecessor companies. Mr. Luby currently serves as a director of SirsiDynix, Elias Arts, Manadalay Baseball and several other privately held companies. Mr. Luby holds a bachelor’s degree from Trinity College and an MBA from The Fuqua School of Business at Duke University.... 
   Chairperson
Arthur  Matin 
Arthur  Matin
Director


Mr. Matin has been a member of our board of directors since November 2003. Since July, 2008, Mr. Matin has served as President and Chief Executive Officer of Mandalay Baseball Properties, a privately held firm which owns and/or operates a number of Minor League Baseball teams. From January, 2007 through July, 2008, Mr. Matin served as President and Chief Executive Officer of TouchTunes Corporation, a leading digital entertainment network provider. From March 2006 through September 2006, Mr. Mati... 
  Chairperson Committee Member
G. Michael Sievert 
G. Michael Sievert
Director


Mr. Sievert is Chief Commercial Officer at Clearwire, Inc., a leading provider of mobile broadband services. Previously, he served as CEO of Switchbox Labs, Inc, a consumer technology company that he co-founded in 2008, and which was acquired by Lenovo, Inc. in 2009. Mr. Sievert served as SVP at Lenovo following the acquisition. Prior to Lenovo and Switchbox Labs, he served as Microsoft's Corporate Vice President, Windows Business Group, having joined the company in 2005. At Microsoft, he was... 
  Committee Member Committee Member
Michael Sileck Financial Expert
Michael Sileck
Director


Michael Sileck has served as a member of our Board of Directors since January 2008. He is the former Chief Operating Officer of World Wrestling Entertainment (WWE), a position he held thru December 2008. Prior to the WWE, Mr. Sileck was the Chief Financial Officer for Monster Worldwide and was responsible for its global finances and strategic planning. Prior to joining Monster Worldwide, Mr. Sileck served as Chief Financial Officer of USA Networks (now Interactive Corp). a multi-billion do... 
Committee Member   Committee Member
M. Alex White Financial Expert
M. Alex White
Director


Mr. White has been a member of our board of directors since October 2006 and is Chairman of the Audit Committee. From 1977 through January 2005, Mr. White was a practicing certified public accountant, and beginning in 1987, an audit partner with Deloitte & Touche LLP. From January 2005 through October 2008, Mr. White consulted with various companies regarding finance and accounting matters. In October 2008, Mr. White joined Baumann, Raymondo & Company PA and leads their audit practice. ... 
Chairperson   Committee Member
SDXC (Common Stock)
ExchangeNASDAQ (US Dollar)
Price$91.17
Change (%) Stock is Down 0.29 (0.32%)
Volume932,400
Data as of 06/03/10 8:00 p.m. ET
Minimum 20 minute delay
Refresh quote
Investor Toolkit
Print Page Print Page
E-mail Page E-mail Page
RSS Feeds RSS Feeds
E-mail Alerts E-mail Alerts
Financial Tear Sheet Financial Tear Sheet