Azure Dynamics Corporation Committee Composition

The Compensation and Corporate Governance Committee is a separate committee of the Board of Directors. Its members are:

  • Mr. Donaldson (Chair)
  • Mr. Brigstocke
  • Mr. Sharp

The Human Resources and Nominating Committee shall be a separate committee of the Board of Directors. Its members are:

  • Mr. Padilla (Chair)
  • Mr. Donaldson
  • Mr. Brigstocke
  • Mr. Sharp

The Audit Committee shall be a separate committee of the Board. Its members are:

  • Mr. Sharp (Chair)
  • Mr. Donaldson
  • Mr. Brigstocke