James A. Risher

Exide Technologies, Inc. engages in the provision of stored electrical energy solutions. It manufactures and supplies lead-acid batteries for transportation and industrial applications. It operates through the following business segments: Transportation Americas, Transportation Europe and ROW, Industrial Energy Americas, and Industrial Energy Europe and ROW. The Transportation Americas segment sells aftermarket transportation products through various distribution channels, including mass merchandisers, auto parts outlets, wholesale distributors, and battery specialists. The Transportation Europe and ROW segment offers original equipment manufacturer batteries to the light vehicle, light commercial vehicle, and commercial vehicle industries. The Industrial Energy Americas segment supplies Motive Power and Network Power applications. The Industrial Energy Europe and ROW segment distributes Motive Power products and services in Europe through in-house sales and service organizations. Its products include starting lighting and ignition batteries for cars, trucks, off-road vehicles, agricultural and construction vehicles, motorcycles, recreational vehicles, marine, and other applications. The company was founded in 1888 and is headquartered in Milton, GA.

Eaton Power Quality Corp. manufactures UPS and DC power systems. It also offers power management solutions for the computer, telecommunications, financial, medical, government and corporate data service industries. The firm's services include integration, and contract powerware service. The company was founded in 1962 and is headquartered in Raleigh, NC.

SL Industries, Inc. designs, manufactures and markets power electronics, power motion and power protection equipment. It operates through four business segments: SL Power Electronics Corp., High Power Group, SL Montevideo Technology, Inc. The SL Power Electronics Corp. segment designs, manufactures and markets high-reliability power conversion products in internal and external footprints. The High Power Group segment sells products under two brand names: Teal and MTE. The SL Montevideo Technology, Inc. segment designs and manufactures high power density precision motors that are used in numerous applications, including military and commercial aerospace, medical and industrial products. The company was founded on March 29, 1956 and is headquartered in Mount Laurel, NJ.

DGT Holdings Corp. engages in the development, manufacture and market of medical imaging equipment, power conversion subsystems and components worldwide. The company was founded on October 25, 1954 and is headquartered in New York, NY.

National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA.

Lumina Group LLC operates as an information technology and business consulting firm. Its services include business & technical services, strategic business development, agile application development & integration, healthcare systems & applications, organizational & knowledge management, technology foundations & strategy and eBusiness solutions. The firm serves the education, financial services, government, healthcare information systems & product development, media & entertainment and telecommunications markets. The company is headquartered in Boulder, CO.