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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
Bruce A. Jaffe
Director

Bruce A. Jaffe joined as Director in May 2009. Mr. Jaffe is the Managing Director of Three Point Group, LLC, a consulting and advisory service firm to the technology and internet industries. From 1995 to 2008, Mr. Jaffe was an executive at Microsoft Corporation including Corporate Vice President of Corporate Development and Corporate Vice President and Chief Financial Officer of the MSN Division. Mr. Jaffe is currently a guest lecturer at the University of Washington's Michael G. Foster School of Business. Mr. Jaffe received a B.S. from the University of California, Berkeley and an M.B.A. from Stanford University.

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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