Dr. Sullivan has served as a member of our
Board of Directors since the completion of our initial public
offering. Since 2003, Dr. Sullivan has been dean of the Rady School
of Management at University of California, San Diego.
From 1997 until 2002, he was
dean of Kenan-Flagler Business School at University of North
Carolina, Chapel Hill. From 1976
until 1998, Dr. Sullivan served in a variety of senior positions at
the University of Texas and Carnegie Mellon University.
Since 2004, Dr. Sullivan has
served on the board of directors of Cubic Corporation, and is
currently its lead independent director.
From 1991 until 2006, Dr. Sullivan served as a director of
Stewart and Stevenson Services, Inc. Dr.
Sullivan received his Doctor of Philosophy degree from Pennsylvania
State University. He received
his Master of Business Administration degree from Cornell University
and his Bachelor of Arts degree in mathematics from Boston College.
Dr. Sullivan is the chairperson
of our Board's Compensation Committee and a member of our Board's
Nominating and Corporate Governance Committee.