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Committee Composition

Committee Chair = Chair Committee Member = Member
  Audit Nominating and Governance Compensation
James F. McCann      
Lawrence Calcano Member of Audit Committee Member of Nominating and Governance Committee  
James A. Cannivino     Member of Compensation Committee

Chairman and CEO of Direct Insite

James Cannavino has been a Director of the Company since June 2007. Mr. Cannavino has been Chairman of the Board of Direct Insite since 2000 and was appointed Chief Executive Officer in December 2002. Direct Insite is a global provider of financial supply chain automation across procure-to-pay and order-to cash business processes. From September 1997 through April 2000, he was elected non-executive Chairman of Softworks, Inc. (a wholly owned subsidiary of Direct Insite, formerly Computer Concepts), which went public and was later sold to EMC. Mr. Cannavino was also the Chief Executive Officer and Chairman of the Board of Directors of Cybersafe, Inc., a company specializing in network security. Prior to Cybersafe, Mr. Cannavino was hired as President and Chief Operating Officer of Perot Systems Corporation. In 1996 he was elected to serve as Chief Executive Officer through July 1997. During his tenure at Perot, he was responsible for all the day-to-day global operations of the Company, as well as for strategy and organization. Prior to Perot Systems, Mr. Cannavino served as a Senior Vice President at IBM, where he was responsible for corporate strategy and development. Mr. Cannavino's career spanned thirty years at IBM beginning in 1963. Mr. Cannavino presently serves on the Boards of the National Center for Missing and Exploited Children and The International Center for Missing and Exploited Children. He is the immediate past chairman of the Board of Marist College in Poughkeepsie, New York and continues to serve on that board.

John J. Conefry, Jr. Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Leonard J. Elmore   Committee Chair for Nominating and Governance Committee  
Christopher G. McCann      
Jan L. Murley      
Jeffrey C. Walker Member of Audit Committee   Committee Chair for Compensation Committee
Larry Zarin     Member of Compensation Committee
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