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Committee Composition

Chairman of the Board = Chairman of the Board   Independent Director = Independent Director
Financial Expert = Financial Expert   Committee Chair = Chair   Committee Member = Member
  Audit
Committee
IT & Security* Compensation
Committee
Corporate
Finance
Committee
Governance
Committee
Risk Management
Matthew P. Lawlor Chairman of the Board            
Stephen S. Cole Independent Director   Member of IT & Security* Committee Member of Compensation<br>Committee     Committee Chair for Risk Management Committee
John Dorman Independent Director     Member of Compensation<br>Committee Member of Corporate<br>Finance<br>Committee Committee Chair for Governance<br>Committee  
Bruce A. Jaffe Independent Director Member of Audit<br>Committee Member of IT & Security* Committee       Member of Risk Management Committee
Edward D. Horowitz Independent Director   Member of IT & Security* Committee Member of Compensation<br>Committee     Member of Risk Management Committee
Michael E. Leitner Independent Director Member of Audit<br>Committee     Member of Corporate<br>Finance<br>Committee Member of Governance<br>Committee  
Ervin R. Shames Independent Director     Committee Chair for Compensation<br>Committee Member of Corporate<br>Finance<br>Committee Member of Governance<br>Committee  
Ervin R. Shames
Director

Ervin R. Shames has served as a Director since January 2000. Mr. Shames served as President and CEO of General Foods USA and Kraft USA from 1986 to 1989, and is currently a visiting lecturer for consumer marketing at the University of Virginia's Darden School of Business. Mr. Shames also served as CEO of Borden, Inc., from 1993 through 1995, and CEO of Stride Rite Corporation from 1990 to 1993. Mr. Shames is currently serving on the Board of Directors of Select Comfort Corporation, where he is Chairman of the Compensation Committee. Mr. Shames holds a BSBA from Florida University and an MBA from Harvard University.

Holdings: 27,660 shares     View Transactions
Joseph J. Spalluto Independent Director Financial Expert     Member of Compensation<br>Committee Committee Chair for Corporate<br>Finance<br>Committee Member of Governance<br>Committee  
William H. Washecka Independent Director Financial Expert Committee Chair for Audit<br>Committee     Member of Corporate<br>Finance<br>Committee   Member of Risk Management Committee
Barry D. Wessler Independent Director Member of Audit<br>Committee Committee Chair for IT & Security* Committee     Member of Governance<br>Committee  

*Audit Sub-committee

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