Investors

Committee Composition

  Audit Compensation Nominating and Governance M&A
Robert van Schoonenberg Chairman of the Board Independent Director Member of Audit Committee Committee Chair for Compensation Committee Member of Nominating and Governance Committee  
Reynolds C. Bish Independent Director Member of Audit Committee   Committee Chair for Nominating and Governance Committee Member of M&A Committee
Max Carnecchia Independent Director   Member of Compensation Committee   Committee Chair for M&A Committee
John Colbert Independent Director Member of Audit Committee   Member of Nominating and Governance Committee  
Patrick Dennis       Member of M&A Committee
Michael McConnell Independent Director   Member of Compensation Committee   Member of M&A Committee
Director

Mr. McConnell is a private investor and Chairman of the Board of Directors of Spark Networks, Inc. (NYSE: LOV).  He served on the Board of Directors of Redflex Holdings, Limited, an Australian Stock Exchange (ASX)-listed developer and manufacturer of digital photo enforcement solutions and as its Interim Non-Executive Chairman. Prior to that, Mr. McConnell was the Chief Executive Officer and on the Board of Directors of Collectors Universe, Inc., a NASDAQ-listed provider of third-party authentication and grading of high value collectibles. He was also a Managing Director of Shamrock Capital Advisors where he led a $1.2 billion direct investment fund.

Mr. McConnell has served on numerous public and private company boards in the United States, Australia, New Zealand, and Ireland over his career. He was a Non-Executive Director of Vitacost.com, an e-commerce supplier of nutritional and organic health and grocery products, PaperlinX Limited, an ASX-listed international merchant of paper, communication materials and diversified products and services, and MRV Communications, a worldwide supplier of communications equipment and services to carriers, governments and enterprise customers.

Mr. McConnell received his B.A. degree (economics) from Harvard University and an MBA as a Shermet Scholar from the Darden School of the University of Virginia.


Wade W. Loo Independent Director Committee Chair for Audit Committee Member of Compensation Committee Member of Nominating and Governance Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

Stock Information

Guidance Software Inc.

NASDAQ: GUID

  • Last Price
    7.07
  • Change
    0.00  (0.000%)
  • 4:00 PM ET on Sep 13, 2017

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