Governance, Nominating and Compensation Committee

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The purpose of the Governance, Nominating and Compensation Committee is to discharge the responsibilities of the Board of Directors relating to (i) compensation of the Company’s executive officers, (ii) the director nomination process for the nomination of directors to the Board of Directors and (iii) reviewing our compliance with the corporate governance requirements of NASDAQ and the SEC.

Members of the Governance, Nominating and Compensation Committee:

• Larry Schwartz (Chairman), CEO, The Wenham Group, LLC
• James Dennedy, Principal, Hamilton-Madison Group
• Thomas Evans, President and CEO, Bankrate, Inc.

To view full details about NaviSite's Governance, Nominating and Compensation Committee, please click here.