Audit Committee

Nanci Caldwell

photograph of Nanci Caldwell

Nanci Caldwell

Director Since 2009

Nanci Caldwell has been one of our directors since June 2009. From April 2001 to December 2004, Ms. Caldwell was an executive at Peoplesoft, Inc., serving as Senior Vice President and Chief Marketing Officer from April 2001 to January 2002, and as Executive Vice President and Chief Marketing Officer from January 2002 to December 2004 when Peoplesoft, Inc. was acquired by Oracle Corporation. Prior to joining PeopleSoft, Inc. in 2001, Ms. Caldwell held various senior management positions at Hewlett-Packard Company. Ms. Caldwell serves on the Board of Directors of Citrix Systems, Inc. and several privately held companies. Ms. Caldwell also served as a member of the Board of Directors of Deltek Systems, Inc. from 2005 through 2012.

Eric Dunn

photograph of Eric Dunn

Eric Dunn

Director Since 2004

Eric Dunn has been one of our directors since April 2004. Since March 2010, Mr. Dunn has been a Senior Vice President at Intuit, Inc. From 2003 to 2010, Mr. Dunn was a General Partner at Cardinal Venture Capital. From 2000 to 2003, Mr. Dunn owned and operated Kingston Creek Ventures. From 1986 to 2000, Mr. Dunn served in a number of senior executive capacities at Intuit, Inc., including Chief Financial Officer and Senior Vice President and Chief Technology Officer. Mr. Dunn also served on the Boards of Directors of SuccessFactors, Inc. from 2004 to 2012 and Corillian Corporation from 2001 to 2007.

Philip Wood

photograph of Philip Wood

Philip Wood

Director Since Inception

Philip Wood has been one of our directors since our inception in 1997. From August 2004 to January 2006, Mr. Wood was Chief Executive Officer of D1 Oils plc. From September 1990 through May 2004, Mr. Wood held various positions at Reuters Group plc, a predecessor to Thomson Reuters, including Managing Director of Business Development. Prior to joining Reuters Group plc, Mr. Wood was a partner with Price Waterhouse LLP, a predecessor to Pricewaterhouse Coopers LLP. Mr. Wood is a fellow of the Institute of Chartered Accountants and a member of the Association of Corporate Treasurers.