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
Douglas R. King Committee Chair for Audit Committee   Member of Nominating and Corporate Governance Committee

Douglas R. King has been a member of SGI’s Board of Directors since February 2008 and serves as the chairman of the Audit Committee. He is also a member of our Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee concluded that Mr. King should continue to serve as a director of the Company due to his extensive financial and accounting expertise. He brings invaluable capabilities in financial understanding, business perspective and auditing issues. Through collaboration with our independent auditors and senior management team, Mr. King provides clarity and focus for the Company’s Audit Committee, allowing this vital function to guide the Company’s compliance with current audit issues. This experience qualifies Mr. King as a highly skilled contributor to our business, the Company and the Board. Mr. King is a Certified Public Accountant with more than 30 years of experience in the accounting industry. Mr. King most recently served as the Managing Partner of the San Francisco office of Ernst & Young LLP, from which he retired in 2002. Currently, Mr. King serves on the boards of directors of: SJW Corp (as Chairman of the Audit Committee and member of the Executive Compensation and Finance Committees), Westport innovations, Inc. (as Chairman of the Audit Committee and member of the Governance and Strategy Committees) and of the private company Adaptive Spectrum and Signal Alignment, Inc. Prior to that, Mr. King served as a director, Chairman of the Audit Committee and a member of the Governance, Compensation and Special Committees of Marvell Technology Group and a director, Chairman of the Audit Committee and member of the Governance Committee of Fuel Systems Solutions, Inc. Mr. King has a B.S. in Psychology and Business from the University of Wisconsin (Madison) and an M.B.A. from the University of Arkansas.

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