NORTHEAST AUDIT COMMITTEE NETWORK
Face Sheet IN NORTH AMERICA
TAPESTRY NETWORKS, INC · WWW.TAPESTRYNETWORKS.COM · +1 781 290 2270
Alberto Alfonso Audit Chair, Eastman ChemicalCompany
Joan Amble Audit Chair, Booz Allen Hamilton, Sirius XM Holdings, and Brown-Forman
Robert Bedingfield Audit Chair, SAIC and GeoPark
M. Bill Benedetto Audit Chair, Michael Kors
John Cody Audit Chair, Gannett
Tony Conti Audit Chair, AMETEK and BioTelemetry
Nick Cyprus Audit Chair, Volt
Kitty Dindo Audit Chair, The J.M. Smucker Company Other boards:
ALLETE
Steve Elliott Audit Chair, AllianceBernstein and PPL Corporation Other boards:
Huntington Bancshares
Juan Figuereo Audit Chair, PVH
NORTHEAST AUDIT COMMITTEE NETWORK
Face Sheet t Committee
Richard Goodman Audit Chair, Johnson Controls and Western Union Other boards:
Kindred Healthcare
Patrick Gross Audit Chair, Waste Management Other boards:
Capital One Financial Corporation
Rosetta Stone, Inc. Liquidity Services, Inc. Career Education Corporation
Mary GuilfoileAudit Member, Interpublic Group Other boards:
C.H. Robinson Valley National Bancorp
Michael Hines Audit Chair, Dunkin’ Brands and TJX
Kathleen Hyle Audit Chair, AmerisourceBergen and BungeOther boards:
ADT
Donna James Audit Chair, L Brands and Time Warner Cable Other boards:
Marathon Petroleum Corporation
Paul Joubert Audit Chair, Ares
Lew Kramer Audit Chair, L–3 Communications
Jim Lawrence Audit Chair, Avnet Other boards:
International Airline Group
Nancy Leaming Audit Chair, Biogen Idec, Edgewater Technology, and Hologic
NORTHEAST AUDIT COMMITTEE NETWORK
Face Sheet t Committee
Doug Maine Audit Chair, Orbital ATK, BroadSoft, and Rockwood Holdings, Inc.
Phil Mallott Audit Chair, Big Lots and GNC Holdings, Inc.
Roman Martinez Audit Chair, Cigna Corp
Jay Morse Audit Chair, AES, Host Hotels & Resorts, and HSN
Carl Nelson Audit Chair, Worthington Industries
Maureen O’Connell Audit Chair, Sucampo
Terrence O’Donnell Audit Chair, ePLus
Craig Omtvedt Audit Chair, General Cable and Oshkosh Other boards:
Hillshire Brands
Ann Reese Audit Chair, Genesee & Wyoming and Sears Holdings Other boards:
Xerox
Ken Reiss Audit Chair, Harman International and Children’s Place Retail Stores
NORTHEAST AUDIT COMMITTEE NETWORK
Face Sheet t Committee
Ron Rolfe Audit Chair, Time, IncOther boards:
Reynolds American Inc. Noranda Aluminum Holding Corp Berry Plastics Group, Inc.
George Schaefer Audit Chair, Ashland Other boards: WellPoint
Bill Shaw Audit Chair, The Carlyle Group Other boards:
Marriott Vacations Worldwide Washington Mutual Investors Fund
Jean Smith Audit Chair, Covanta
Gabrielle Sulzberger Audit Chair, Whole Foods
Doreen Toben Audit Chair, Kate Spade & Company and The New York Times Company Other boards:
ARRIS Group, Inc.
Richard Wallman Audit Chair, Convergys, Extended Stay America, and Tornier Other boards:
Charles River LabsRoper
Brad Warner Audit Chair, Capital One
Ron Waters Audit Chair, Fortune Brands Home and Security Other boards:
Chiquita Brands HNI Paylocity
SOUTHEAST AUDIT COMMITTEE NETWORK
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TAPESTRY NETWORKS, INC · 1601 TRAPELO ROAD, WALTHAM MA 02451 · TEL +1 781-290-2270 FAX +1 781-290-2271 TAPESTRY NETWORKS, INC · 1050 WINTER STREET, WALTHAM MA 02451 · TEL +1 781 290 2270 FAX +1 781 290 2271
Brian P. Anderson Audit Chair, James Hardie Industries and Pulte Group Other boards:
A.M. Caste & Co. W.W. Grainger
Carolyn Byrd Audit Chair, Freddie Mac and Regions Financial Other boards:
Popeyes Louisiana Kitchen
Denise Dickins Audit Chair, Watsco
Bill Easter Audit Chair, Delta Air Lines Other boards:
BakerHughes Inc. Concho Resources Inc.
Curt Espeland Audit Chair, Lincoln Electric Holdings Inc.
Tom Hough Audit Chair, Publix Super Markets
Sherrill Hudson Audit Chair, Lennar and United Insurance Holdings Other boards:
CBIZ TECO Energy
Cindie Jamison Audit Chair, Darden Restaurants, Inc.
Doug Johnson Audit Chair, Aflac
Scott Kuechle Audit Chair, Esterline and Kaman Corporation Other boards: Wesco Aircraft Holdings
SOUTHEAST AUDIT COMMITTEE NETWORK
Face Sheet
Claude Lilly Audit Chair, Erie Indemnity
George MacKenzie Audit chair, Tractor Supply Company Other boards:
American Water Works Co. Inc. Safeguard Scientifics, Inc. Weston Solutions
Bob McCullough Audit Chair, Acuity Brands and Primerica
Andy McKenna Audit Chair, AutoZone Other boards:
Bally Technologies
Rick J. Mills Audit Chair, Commercial Metals Co
George Minnich Audit Chair, AGCO and Belden Other boards:
Kaman Corporation
Steve Raymund Audit Chair, Jabil Circuit and WESCO Other boards:
Tech Data
Carol Roberts Audit Chair, Aloca
Carol Tomé Audit Chair, UPS
David Walker Audit Chair, Chico’s FAS, CommVault Systems, and CoreLogic
Lynn Wentworth Audit Chair, Cincinnati Bell and Graphic Packaging Other board:
Cyrusone Inc
Jerry Whitaker Audit Chair, Sealed AirOther board:
Matthews International
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