Skip to Page Content
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
Edward Horowitz
Director

Edward D. Horowitz joined as Director in May 2009. Mr. Horowitz currently serves with Edslink, LLC, a company he founded that provides financial, advisory and technology consulting services. Prior to this term at Edslink, Mr. Horowitz was the President and Chief Executive Officer of SES Americom, a commercial satellite provider, and a member of the executive committee of its parent company, SES Global. From 1997 to 2000, Mr. Horowitz was Executive Vice President of Citigroup's Advanced Development unit, and Chairman of Citigroup's e-Citi unit. Mr. Horowitz is a member of the Board of the American Management Association (AMA) and the Board of Trustees of the New York Hall of Science, and The Kenan Institute for Ethics at Duke University. Mr. Horowitz holds a B.S. in Physics from City College of New York and a Masters of Business from Columbia University.
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

Stock transaction information provided by EDGAR Online. Online Resources Corporation makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.