BRCD » Topics » Information About the Directors and Nominees

This excerpt taken from the BRCD DEF 14A filed Feb 23, 2010.

Information About the Directors and Nominees

Set forth below is information regarding our directors and the nominees as of January 20, 2010:

 

Name

   Age   

Position

   Director
Since

Class I Directors whose terms expire at the 2012 Annual Meeting

        

Judy Bruner

   51    Director    2009

David L. House

   66    Chairman    2004

L. William Krause

   67    Director    2004

Class II Directors whose terms expire at the 2010 Annual Meeting

        

Renato (Renny) A. DiPentima

   69    Director    2007

Alan L. Earhart

   66    Director    2009

Sanjay Vaswani

   50    Director    2004

Class III Directors whose terms expire at the 2011 Annual Meeting

        

John W. Gerdelman

   57    Director    2007

Glenn C. Jones

   64    Director    2006

Michael Klayko

   55    CEO and Director    2005
This excerpt taken from the BRCD DEF 14A filed Feb 20, 2009.

Information About the Directors and Nominees

Set forth below is information regarding our directors and the nominees as of January 20, 2009, except for (and including) Alan L. Earhart who was appointed a director effective February 10, 2009:

 

Name

   Age   

Position

   Director
Since

Class I Directors whose terms expire at the 2009 Annual Meeting

        

Judy Bruner

   50    Director    2009

David L. House

   65    Chairman    2004

L. William Krause

   66    Director    2004

Class II Directors whose terms expire at the 2010 Annual Meeting

        

Renato (Renny) A. DiPentima

   68    Director    2007

Alan L. Earhart

   65    Director    2009

Sanjay Vaswani

   49    Director    2004

Class III Directors whose terms expire at the 2011 Annual Meeting

        

John W. Gerdelman

   56    Director    2007

Glenn C. Jones

   63    Director    2006

Michael Klayko

   54    CEO and Director    2005
This excerpt taken from the BRCD DEF 14A filed Feb 24, 2006.
Information About the Directors and Nominees
 
Set forth below is information regarding our directors and the nominees as of February 14, 2006:
 
                     
            Director
Name
 
Age
 
Position
 
Since
 
Class I nominees to be elected at the Annual Meeting:
           
David L. House
  62   Chairman   2004
L. William Krause
  63   Director   2004
Class II directors whose terms expire at the 2007 annual stockholders meeting:            
Neal Dempsey
  64   Director   1995
Sanjay Vaswani
  46   Director   2004
Class III directors whose terms expire at the 2008 annual stockholders meeting:            
Michael Klayko
  51   CEO and Director   2005
Robert R. Walker
  55   Director   2005
Class I directors not standing for re-election at the Annual Meeting:
           
Seth D. Neiman
  51   Director   1995
Christopher B. Paisley
  53   Director   2002
 
There are no family relationships between any director and executive officer.
 
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