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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  
John Dorman
Director

John Dorman joined as Director in May 2009. Currently a private investor, Mr. Dorman served from 1998 to 2003 as Chief Executive Officer of Digital Insight Corporation, a leading internet banking provider to community banks and credit unions. Prior to Digital Insight, Mr. Dorman served as Senior Vice President of the Global Financial Services Division of Oracle Corporation, and as Chairman and Chief Executive Officer of Treasury Services Corporation, a provider of modeling and analysis software for financial institutions. Mr. Dorman received a B.A. from Occidental College and an M.B.A. from the University of Southern California.

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  
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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