Committee Composition

Committee Chair = Chair Committee Member = Member Independent Director = Lead Independent Director
  Audit Compensation Nominating and Governance
Gail F. Goodman      
Thomas Anderson Member of Audit Committee   Member of Nominating and Governance Committee
Robert P. Badavas Committee Chair for Audit Committee    
John Campbell Independent Director   Member of Compensation Committee Committee Chair for Nominating and Governance Committee
Jay Herratti     Member of Nominating and Governance Committee
Bill S. Kaiser Member of Audit Committee   Member of Nominating and Governance Committee
Dan T. H. Nye   Member of Compensation Committee  
Sharon T. Rowlands   Committee Chair for Compensation Committee  

Sharon has served as a director at Constant Contact® since July 2010. A recognized leader in the media industry, Sharon has over 20 years of high growth leadership experience. Ms. Rowlands was appointed Chief Executive Officer (CEO) and became a member of Altegrity's Board of Directors effective November 1, 2011. Altegrity is the parent and holding company of USIS, the largest commercial provider of background investigations for the federal government; Kroll, the world's leading risk consulting company that provides a broad range of investigative, intelligence, financial, security and technology services to organizations and multinational corporations around the world; and HireRight, a global commercial employment background and drug screening supplier to more than one-third of the Fortune 500. Ms. Rowlands was formerly the chief executive officer of Penton Media, Inc, a media company that publishes specialized business magazines, produces trade shows and provides a broad range of online media and custom marketing solutions. She previously served as president and chief executive officer of Thomson Financial, a multi-billion dollar revenue business. Prior to that she ran the North American operation of FT Information, a leading provider of financial information and analytical software, and served as Managing Director of Extel Financial, an international stock database provider.

She holds a Bachelor of Arts in History from Newcastle University and a post-graduate certificate of education from the University of London's Goldsmiths College.


 
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