Committee Composition

 

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Compensation CommitteeRisk CommitteeNominating and Corporate Governance CommitteeAudit Committee
Outside Directors
Tom Bevilacqua 
Tom Bevilacqua
Managing Director, VantagePoint Venture Partners


Since 2007, Mr. Bevilacqua has served as a Managing Director. Prior to joining VantagePoint, Mr. Bevilacqua served from 1998 to 2003, as ExecutiveVice President of E*TRADE Financial in charge of Corporate Development and Strategy. While at E*TRADE, Mr.Bevilacqua founded ArrowPath Ventures, an early stage venture capital fund that was later spun out. Mr. Bevilacqua served as the Managing Partner of ArrowPath from 2000 through 2007. Mr. Bevilacqua currently serves as a member of the Board o... 

    
Peter Quick 
Peter Quick
Chairman of the Board


Peter Quick has served as chairman of the board of directors since December 2010. Mr. Quick has been a member of the board of directors since December 2006 and was designated lead independent director in 2008. Since May 2005, Mr. Quick has acted as a private investor managing a diversified portfolio of public and private investments. From July 2000 to May 2005, Mr. Quick served as the president and member of the board of governors of the American Stock Exchange, or AMEX. Prior to joining the ... 

Committee Member   Chairperson Committee Member
Joseph A. Schenk Financial Expert
Joseph A. Schenk
Former Chief Financial Officer, Jefferies Group


Joseph Schenk has served as a member of our board of directors since April 2008. Since October 2012, Mr. Schenk has worked with the The Carlyle Group as a senior advisor. Prior to that, Mr. Schenk served as chief executive officer of First NY Securities, LLC, a principal trading firm, beginning in June 2009. From June 2008 to March 2009, Mr. Schenk served as chief executive officer of Pali Capital, Inc., a financial services firm. From January 2000 until December 2007, Mr. Schenk served as ... 

Committee Member Committee Member Committee Member Chairperson
Christopher S. Sugden 
Christopher S. Sugden
Managing Partner, Edison Venture Fund


Christopher S. Sugden has served as a member of our board of directors since April 2006. He is Managing Partner and Chairman of the investment committee of Edison Venture’s growth capital fund. Since May 2007, Mr. Sugden has served as a general partner of Edison Venture Fund. From April 2002 to May 2007, Mr. Sugden held various positions with Edison Venture Fund, including partner and principal. From January 1999 to December 2001, Mr. Sugden served as executive vice president and chief financ... 

Chairperson   Committee Member Committee Member
Inside Directors
Christopher W. Calhoun 
Christopher W. Calhoun
Former Chief Operating Officer, GAIN Capital


Christopher W. Calhoun has served as a member of our board of directors since October 2010. From April 2009 to October 2010, Mr. Calhoun served as our part-time senior advisor. From June 2008 to April 2009, Mr. Calhoun served as our managing director. From December 2005 to July 2008, Mr. Calhoun served as our chief operating officer. From November 2000 to December 2005, Mr. Calhoun served in various positions with us, including vice president of operations and vice president of business techn... 

  Chairperson   
Glenn H. Stevens 
Glenn H. Stevens
Chief Executive Officer


Glenn H. Stevens has served as our president, chief executive officer, and member of our board of directors since June 2007. From February 2000 to May 2007, Mr. Stevens served as our head of trading. From June 1997 to January 2000, Mr. Stevens served as managing director, head of North American sales and trading, at National Westminster Bank Plc (which was acquired by the Royal Bank of Scotland Group in 2000). From June 1990 to June 1997, Mr. Stevens served as managing director and chief fore... 

  Committee Member