Committee Composition
  Audit Compensation Nominating
Carlton M Johnson Committee Chair for Audit Committee Member of Compensation Committee Member of Nominating Committee
David H. Pohl Member of Audit Committee Member of Compensation Committee Committee Chair for Nominating Committee
Director

Mr. Pohl has served as a member of the Board of Directors since October 2004.  He is currently Chairman of the Board of Wellness.com, Inc., a privately held Internet-based health and wellness enterprise and serves on the Advisory Board of Max Sound Corporation, a public company and innovators of MAX-D HD Audio as well as licensor of other disruptive technologies.  He was previously a member of the Board of Directors of Patriot Scientific Corporation from 2001 through 2008, and served as Chairman of the Board and CEO of that publicly traded company from 2005 through 2007.  He is also Of Counsel with the law firm of Herold & Sager in Encinitas, California.  Mr. Pohl was in the private practice of law, counseling business clients from 1997 to 2005, and serving as Special Counsel to the Ohio Attorney General for entrepreneurial investments by state employee pension funds from 1995 to 1996.  Previously, he was a Senior Attorney with Jones Day Reavis & Pogue, a large U.S. law firm, and held positions as a Senior Officer and General Counsel in large financial services corporations with over $1 billion in assets under management.  In addition, Mr. Pohl is a member of the Corporate Directors Forum of San Diego, the Intellectual Property Law and Business Law Sections of the State Bar of California, has served as a member of the Board of Governors of the Corporate Counsel Section of the Ohio State Bar Association, and is an Emeritus member of the Board of Directors of the American Financial Services Association, Washington, D.C.  Mr. Pohl earned a Juris Doctor degree from The Ohio State University College of Law, and also holds a B.S. in Administrative Sciences from The Ohio State University.  The Board of Directors concluded that Mr. Pohl should serve as a director in light of his extensive corporate governance experience.


Eric S. Swartz Member of Audit Committee Committee Chair for Compensation Committee Member of Nominating Committee

Committee Chair = Chair Committee Member = Member

Print E-mail