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Committee Name
Audit Committee
Compensation Committee
Governance Committee
Member Name
Christine H. H. Camp
Committee Name
Audit Committee
Compensation Committee
Governance Committee
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President and Chief Executive Officer, Avalon Group LLC (2002-present)(real estate consulting); Managing Director, Avalon Development Company, LLC (1999-present)(real estate development).
Earl E. Fry
Committee Name
Audit Committee
Compensation Committee
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Chief Customer Officer and EVP, Operations Strategy, Informatica Corporation (2010-2015); Executive Vice President, Chief Financial Officer and Secretary, Informatica Corporation (2003 - 2009)(technology); Senior Vice President, Chief Financial Officer and Secretary, Informatica Corporation (2002 - 2003); Senior Vice President and Chief Financial Officer, Informatica Corporation (1999 - 2002).
Wayne K. Kamitaki
Committee Name
Audit Committee
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Wayne Kamitaki is CEO of Maui Varieties, Ltd., a holding company, which through various subsidiaries, owns and operates Ace Hardware and Ben Franklin Crafts stores.
Paul J. Kosasa
Committee Name
Governance Committee
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President & Chief Executive Officer, MNS, Ltd., dba ABC Stores (1999-present)(retail).
Crystal K. Rose
Committee Name
Compensation Committee
Governance Committee
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Partner of Bays, Lung, Rose & Holma (1989-present)(law).

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