Committee Composition

Dr. Bernard C. Bailey has been chief executive officer and chairman of the board of Authentix, Inc., a global leader in authentication and provider of brand protection, excise tax recovery, and supply chain security solutions to governments and Fortune 500 companies, since 2012. From 2006 until 2012, Dr. Bailey served as president of Paraquis Solutions, LLC, a consulting firm to companies in the defense and security industries focused on strategy, change transformation, mergers and acquisitions, and corporate governance. From 2002 to 2006, Dr. Bailey was president and chief executive officer of L-1 Identity Solutions, Inc. (previously Viisage Technology, Inc.), a developer of advanced technology identity solutions for governments, law enforcement agencies, and corporations. Dr. Bailey previously served as chief operating officer of Art Technology Group, a developer and marketer of e-commerce software solutions, and in various executive positions during a seventeen-year career at IBM Corporation. Dr. Bailey also serves as a director for the Telos Corporation. He has previously served on the boards of directors of the following publicly traded companies: Lasercard Corporation, EF Johnson Technologies, Inc., Spectrum Control Inc., Identive Group Inc., and Point Blank Solutions, Inc.

Mr. Jeffrey P. Black was chief executive officer of Teleflex Incorporated, a diversified medical device company, from 2002-2011. His twenty-seven year tenure with Teleflex also included roles as group president of Teleflex Industrial and president of Teleflex Fluid Systems, a provider of engineered systems to OEM customers.

Mr. Black served on the board of Teleflex from 2002-2011, and was chairman from 2006-2011. He has also served on the board of Sunoptic Technologies, a privately held provider of illumination and imaging products and services for OEM medical and industrial customers and end-user surgical products, since 1998.
Mr. James W. Green has been our president and chief executive officer since 2007. From 2005 to 2007, Mr. Green was regional vice president, California Division, of Quest Diagnostics Incorporated, a leading provider of diagnostic testing, information, and services. Before joining Quest, Mr. Green served as senior vice president and general manager of computed tomography for Philips Medical Systems, a global leader in the business of developing, manufacturing, marketing, and servicing medical computed tomography systems.

Mr. James J. Judge has been executive vice president and chief financial officer of Eversource Energy (formerly Northeast Utilities), New England’s largest energy delivery company, since 2012. From 1999 until 2012, he was senior vice president and chief financial officer of NSTAR, a publicly held electric and gas utility company.  Jim joined Boston Edison in 1977 and held various positions in the rates, treasury, strategic planning and financial management organizations prior to his appointment in 1995 as the company’s chief financial officer. He was a principal negotiator in the merger with Commonwealth Energy Systems in 1999 that created NSTAR. Jim continued to serve as CFO of the new company, directing the treasury, accounting, rates, investor relations, supply chain, performance management, and information systems organizations. He was a key negotiator in the 2012 merger between Northeast Utilities and NSTAR and was elected to his current position subsequent to that merger. He holds both a master’s degree and a bachelor of science in business administration from Babson College.

Dr. Michael T. Modic is the chief clinical transformation officer for the Cleveland Clinic Health System, a position he has held since January of 2015. He has also chaired the Capital Review Committee of the Cleveland Clinic since 1995. He previously served in a number of key roles at the Cleveland Clinic, including the chairman of the Neurological Institute from 2006 through 2015, chairman of the Division of Radiology from 1989 through 2005, and as a member of the Board of Governors from 2000 to 2005. He is currently a professor of radiology, Cleveland Clinic Lerner College of Medicine at Case Western Reserve University. He was previously a professor of radiology at The Ohio State University College of Medicine and Public Health and professor of radiology and neurosurgery at Case Western Reserve University School of Medicine. Dr. Modic has served on the editorial boards of the journals Radiology, American Journal of Neuroradiology, Magnetic Resonance in Medicine, and Magnetic Resonance Imaging.

Mr. Steve Odland has been president and chief executive officer of the Committee for Economic Development, a non-profit, public policy organization, since 2013. Prior to that he was an adjunct professor in the graduate school of business at Lynn University and at Florida Atlantic University from 2011 to 2012. Mr. Odland served as chairman and chief executive officer of Office Depot, Inc. from 2005 until 2010. From 2001 to 2005 he was chairman and chief executive officer of AutoZone, Inc. From 1998 to 2000 he served as an executive with Ahold U.S.A., an international food retailer. He was president of the Foodservice Division of Sara Lee Bakery from 1997 to 1998, and was employed by The Quaker Oats Company from 1981 to 1996. Mr. Odland has served on the board of General Mills, Inc. since 2004, where he is a member of the Corporate Governance and Compensation Committees. He also serves as a trustee of the Conference Board, a global, independent business membership and research association working to provide the world’s leading organizations with the practical knowledge they need to improve their performance and better serve society.

Dr. Fred B. Parks has been the executive chairman and chief executive officer of Enovate Medical since 2015. Dr. Parks served as chief executive officer and director of NDS Surgical Imaging, Inc., a provider of advanced medical visualization technology, from 2011 to 2013, and was chairman of the board and chief executive officer of Urologix, Inc. from 2003 to 2008. Prior to joining Urologix, Dr. Parks served as president and chief executive officer of Marconi Medical Systems, a multi-modality supplier of medical imaging equipment, and following its acquisition by Royal Philips Electronics, led its integration into the Philips medical business. Previously, Dr. Parks held positions as president, chief operating officer, and board member of St. Jude Medical, Inc., a medical device company focusing on implantable cardiovascular products, and as president, chief operating officer, and board member of EG&G, Inc. (now PerkinElmer), a diversified technology company.

  Audit Compensation Nominating and Governance Technology
Mr. Bernard Bailey
Mr. Bernard Bailey
Chairman

Dr. Bernard C. Bailey has been chief executive officer and chairman of the board of Authentix, Inc., a global leader in authentication and provider of brand protection, excise tax recovery, and supply chain security solutions to governments and Fortune 500 companies, since 2012. From 2006 until 2012, Dr. Bailey served as president of Paraquis Solutions, LLC, a consulting firm to companies in the defense and security industries focused on strategy, change transformation, mergers and acquisitions, and corporate governance. From 2002 to 2006, Dr. Bailey was president and chief executive officer of L-1 Identity Solutions, Inc. (previously Viisage Technology, Inc.), a developer of advanced technology identity solutions for governments, law enforcement agencies, and corporations. Dr. Bailey previously served as chief operating officer of Art Technology Group, a developer and marketer of e-commerce software solutions, and in various executive positions during a seventeen-year career at IBM Corporation. Dr. Bailey also serves as a director for the Telos Corporation. He has previously served on the boards of directors of the following publicly traded companies: Lasercard Corporation, EF Johnson Technologies, Inc., Spectrum Control Inc., Identive Group Inc., and Point Blank Solutions, Inc.

     
Mr. Jeffrey P. Black
Mr. Jeffrey P. Black
Mr. Jeffrey P. Black was chief executive officer of Teleflex Incorporated, a diversified medical device company, from 2002-2011. His twenty-seven year tenure with Teleflex also included roles as group president of Teleflex Industrial and president of Teleflex Fluid Systems, a provider of engineered systems to OEM customers.

Mr. Black served on the board of Teleflex from 2002-2011, and was chairman from 2006-2011. He has also served on the board of Sunoptic Technologies, a privately held provider of illumination and imaging products and services for OEM medical and industrial customers and end-user surgical products, since 1998.
   
Mr. James J. Judge
Mr. James J. Judge

Mr. James J. Judge has been executive vice president and chief financial officer of Eversource Energy (formerly Northeast Utilities), New England’s largest energy delivery company, since 2012. From 1999 until 2012, he was senior vice president and chief financial officer of NSTAR, a publicly held electric and gas utility company.  Jim joined Boston Edison in 1977 and held various positions in the rates, treasury, strategic planning and financial management organizations prior to his appointment in 1995 as the company’s chief financial officer. He was a principal negotiator in the merger with Commonwealth Energy Systems in 1999 that created NSTAR. Jim continued to serve as CFO of the new company, directing the treasury, accounting, rates, investor relations, supply chain, performance management, and information systems organizations. He was a key negotiator in the 2012 merger between Northeast Utilities and NSTAR and was elected to his current position subsequent to that merger. He holds both a master’s degree and a bachelor of science in business administration from Babson College.

   
Dr. Michael T. Modic
Dr. Michael T. Modic

Dr. Michael T. Modic is the chief clinical transformation officer for the Cleveland Clinic Health System, a position he has held since January of 2015. He has also chaired the Capital Review Committee of the Cleveland Clinic since 1995. He previously served in a number of key roles at the Cleveland Clinic, including the chairman of the Neurological Institute from 2006 through 2015, chairman of the Division of Radiology from 1989 through 2005, and as a member of the Board of Governors from 2000 to 2005. He is currently a professor of radiology, Cleveland Clinic Lerner College of Medicine at Case Western Reserve University. He was previously a professor of radiology at The Ohio State University College of Medicine and Public Health and professor of radiology and neurosurgery at Case Western Reserve University School of Medicine. Dr. Modic has served on the editorial boards of the journals Radiology, American Journal of Neuroradiology, Magnetic Resonance in Medicine, and Magnetic Resonance Imaging.

   
Mr. Steve Odland
Mr. Steve Odland

Mr. Steve Odland has been president and chief executive officer of the Committee for Economic Development, a non-profit, public policy organization, since 2013. Prior to that he was an adjunct professor in the graduate school of business at Lynn University and at Florida Atlantic University from 2011 to 2012. Mr. Odland served as chairman and chief executive officer of Office Depot, Inc. from 2005 until 2010. From 2001 to 2005 he was chairman and chief executive officer of AutoZone, Inc. From 1998 to 2000 he served as an executive with Ahold U.S.A., an international food retailer. He was president of the Foodservice Division of Sara Lee Bakery from 1997 to 1998, and was employed by The Quaker Oats Company from 1981 to 1996. Mr. Odland has served on the board of General Mills, Inc. since 2004, where he is a member of the Corporate Governance and Compensation Committees. He also serves as a trustee of the Conference Board, a global, independent business membership and research association working to provide the world’s leading organizations with the practical knowledge they need to improve their performance and better serve society.

   
Dr. Fred B. Parks
Dr. Fred B. Parks

Dr. Fred B. Parks has been the executive chairman and chief executive officer of Enovate Medical since 2015. Dr. Parks served as chief executive officer and director of NDS Surgical Imaging, Inc., a provider of advanced medical visualization technology, from 2011 to 2013, and was chairman of the board and chief executive officer of Urologix, Inc. from 2003 to 2008. Prior to joining Urologix, Dr. Parks served as president and chief executive officer of Marconi Medical Systems, a multi-modality supplier of medical imaging equipment, and following its acquisition by Royal Philips Electronics, led its integration into the Philips medical business. Previously, Dr. Parks held positions as president, chief operating officer, and board member of St. Jude Medical, Inc., a medical device company focusing on implantable cardiovascular products, and as president, chief operating officer, and board member of EG&G, Inc. (now PerkinElmer), a diversified technology company.

   
= Chair of the Board = Chair = Member