Board Committees

Participation on these committees is restricted to members of the Board of Advisors.

*denotes Chair

Executive Committee (EXCOM)

Members

Chair of the Board - Jim Purvis*
Vice Chair of the Board - Open
Past Chair of the Board (one year) - Frank Matthewson

Finance Committee

The Finance Committee provides counsel and guidance to the Fiatech Director in the development and administration of the budget. The Committee reviews the preparation process, data sources, and supporting details; identifies areas requiring additional support or revisions; tracks and evaluates Fiatech performance on budget; provides feedback to the full Board of Advisors; and seeks Board approval upon endorsement. You must be a member of the Fiatech Board of Advisors to participate on this committee.

Members

Vice Chair of the Board - Open
Dave Anderson, CH2M
Tom Hannigan, Zachry

Membership & Marketing Committee

Members

Bill Muldoon (AVEVA) Membership Committee Chair
Scott Bell (Kaiser Permanente)
Allan Chasey (Arizona State)
Jerry Gipson (Dow Chemical retired)
Tom Hannigan (Zachry retired)
Patrick Holcomb (Intergraph)
Jim Purvis, (WorleyParsons)
Andrew Verone (Oracle)
Dan Bulley (MCA)
Jim Newman (Bentley)
Ed Pieterick (CH2MHILL)
Bill Ponseti (InEight)
Barbara Garrett (Fiatech), Staff Liaison
Ray Topping (Fiatech),
Steve Makredes (Target)
Derek Murray (Mott MacDonald)

Nominating Committee

The Nominating Committee identifies potential individuals to serve on the Fiatech Board of Advisors and submits those nominations to the full Board of Advisors for vote. This process occurs on an annual basis. You must be a member of the Fiatech Board of Advisors to participate on this committee.

Members

Raymond E. Topping*
Peter Blake
Jerry Gipson
Tom Hannigan

Projects Committee

The Projects Committee provides Board oversight to the Project Management Office (PMO) by aiding in the vetting and initiation of new projects, and shepherding existing projects through the delivery process.