|Kevin C. Melia|
Former Non-Executive Chairman of Vette Corporation
Kevin C. Melia was the non-executive chairman of Vette Corporation, a privately held provider of thermal management solutions, from June 2009 to May 2012. He is the former non-executive chairman of IONA Technologies PLC, a leading middleware software company, a position he held from 2003 through 2008. From 2003 to November 2007, he also was the non-executive chairman of A.Net (formerly Lightbridge Inc.), an e-payment company. Mr. Melia was the co-founder, chairman and chief executive officer of Manufacturers' Services Ltd. ("MSL") from June 1994 to January 2003, a leading company in the electronics manufacturing services industry. Prior to establishing MSL, he held a number of senior executive positions over a five-year period at Sun Microsystems, including chief financial officer and senior vice president of operations. Mr. Melia also held a number of senior executive positions in operations and finance over a sixteen-year career at Digital Equipment Corporation. Mr. Melia is a Chartered Accountant and holds a joint diploma in Management Accounting from the Accounting Institutes of the U.K and Ireland.
Mr. Melia is a director and member of the audit and compensation committees of RadiSys Corporation, a provider of embedded advanced solutions for the communications networking and commercial systems markets, a director and member of the audit and compensation committees of Analogic Corporation, a high-technology signal and imaging processing company, and a director and audit committee member of DCC Plc, a procurement, sales, marketing, distribution and business support services group headquartered in Dublin, Ireland. He is also director of Merrion Capital and Merrion Capital Holdings, Irish financial services companies, and a member of the advisory board of C&S Wholesale Grocers.
Mr. Melia serves on the following Committees of the Board of Directors of Greatbatch, Inc.:
Audit Committee (Chair)
Technology Development and Innovation Committee
In appointing Mr. Melia to the Audit Committee, the Board of Directors of Greatbatch, Inc., determined that Mr. Melia’s simultaneous service on more than 3 public company audit committees does not impair his ability to serve on the Greatbatch, Inc. Audit Committee.