SGI

The Trusted Leader in High Performance Computing

 

Committee Composition

  Audit Compensation Nominating and Corporate Governance
Ronald D. Verdoorn Chairman of the Board   Member of Compensation Committee  
Jorge L. Titinger      
Charles M. Boesenberg Member of Audit Committee    
Gary A. Griffiths Member of Audit Committee   Committee Chair for Nominating and Corporate Governance Committee
General Michael W. Hagee   Committee Chair for Compensation Committee Member of Nominating and Corporate Governance Committee

General Michael W. Hagee has been a member of SGI’s Board of Directors since February 2008. General Hagee is also a member of our Nominating and Corporate Governance Committee, as well as chairman of our Compensation Committee. The Nominating and Corporate Governance Committee concluded that Mr. Hagee should continue to serve as a director of the Company due to his qualifications which include significant expertise and knowledge of the market segment and customers served by our SGI Federal business. His firsthand experience in successfully leading large, complex organizations also proves invaluable to the growth and management of our diverse global sales and services businesses, qualifying him as a diverse and highly skilled director on our Board. General Hagee is the head of MH Dimension Consulting, specializing in advising, counseling and training in topics such as ethical leadership, team building, mentoring and organizational efficiency. General Hagee retired from the Marine Corps in January 2007. From 2003 to 2006 General Hagee was a member of the Joint Chiefs of Staff as the 33rd Commandant of the United States Marine Corps. Prior to that, he was the Commanding General of the 1st Marine Expeditionary Force. In total, General Hagee served in the U.S. military for more than 43 years. General Hagee holds numerous military, civilian, and foreign decorations, including the Bronze Star with Valor, National Intelligence Distinguished Service Medal, and Defense Distinguished Service Medal. General Hagee graduated with distinction from the U.S. Naval Academy in 1968 with a B.S. in Engineering. General Hagee also holds an M.S. in Electrical Engineering from the U.S. Naval Postgraduate School and an M.A. in National Security and Strategic Studies from the Naval War College. General Hagee currently serves as a member of the board of directors of Cobham, plc, a publicly traded British manufacturing company.

Douglas R. King Committee Chair for Audit Committee   Member of Nominating and Corporate Governance Committee
Nina Richardson   Member of Compensation Committee  
Kirsten Wolberg Member of Audit Committee    
Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member