General Merrill A. McPeak: Chairman of the Board
General McPeak is chairman of the EthicsPoint board of directors. A career fighter pilot, he commanded NATO’s 20th Fighter Wing, the Twelfth Air Force and Pacific Air Forces. From 1990 until his retirement from active military service in late-1994, he was the fourteenth chief of staff of the U.S. Air Force.
General McPeak has served on the boards of a dozen publically-traded companies, including long service with both the airline TWA and the test and measurement company Tektronix. He was for many years chairman of ECC, International until its acquisition by Cubic Corporation. Currently, General McPeak is a director of DGT Holdings, Miller Energy Resources and Derycz Scientific. In addition, he currently serves on the boards of several privately-held companies, including EthicsPoint.
In 2010, General McPeak was appointed commissioner of the American Battlefield Monuments Commission (ABMC), the guardian of America’s overseas cemeteries and memorials honoring the service, achievements and sacrifice of United States Armed Forces. In June 1011, he was elected the tenth chairman of the ABMC.
Mark Reed - President & Chief Executive Officer
Mark brings more than 30 years of high technology management and consulting experience to EthicsPoint. Reed has served as vice president of marketing and sales for a former division of General Electric, as senior vice president of sales, marketing and services for InFocus Systems and as the CEO of that company's first acquisition, Genigraphics Corporation.
Since forming consulting group High Ground Partners LLC in 1997, Reed has advised a variety of technology and services companies in the Pacific Northwest. He served in the capacity of chairman, CEO, president and senior vice president for companies including; Cord Communications, Lightware Inc., EnvoyGlobal.com, Webtrends, @Once, Encounter Collaborative and Pneu-Logic Corporation. He has undertaken strategic consulting projects with Clarity Visuals, Symantec, NetIQ, Qsent, Extensis, Fios, info USA, SAP America, Pacstar, Lightspeed and several others.
Reed currently serves on several corporate and non-profit boards and is often asked to be the featured speaker at prominent community events. He also serves as a guest lecturer on the topic of “High Performance Leadership” at the Graduate School of Management, George Fox University.
John Inskeep: Committee Chair, Nominating & Governance Committee
Following his graduation from the University of Puget Sound, Mr. Inskeep joined Columbia Management Company in 1981. He was named Vice President in 1989 with the primary responsibilities of new product development and general administration. During his time with Columbia Management, the firm grew from 27 employees and $1 billion under management to 220 employees and $26 billion under management. In 1997, Columbia Management was sold to Fleet Financial. Since 1997, Mr. Inskeep has managed his investments and has been an early-stage investor in a number of companies. He is currently serving on the boards of Providence St. Vincent Medical Foundation and the Clackamas Community College Foundation. He is a past president of the Oregon Zoo Foundation.
Jeffrey Baker: Committee Chair, Audit Committee; Compensation Committee
Mr. Baker served the Poorman-Douglas Corporation in a variety of marketing and managerial positions between his joining the firm in 1975 to his retirement in December of 2006; he was named President in 1991 and Chief Executive Officer in 2001. Mr. Baker earned a BA in business from Washington State University in 1975 and an MBA from the University of Washington in 1986. Mr. Baker currently divides his time between his business advisory practice, Board responsibilities, and as a community volunteer.
David Roche: Committee Chair, Compensation Committee
David Roche, a risk management industry veteran, is an independent director on EthicsPoint’s board. Roche has spent the last 37 years working in the financial services and software industries, the latter half focused on corporate governance and management of enterprise risk. Roche served as vice president responsible for global audit services and compliance at McAfee, Inc., an NYSE registrant and leading security software manufacturer. Before McAfee, Inc., Roche was a long-standing partner at Deloitte, where he led the Enterprise Risk Management practice for the U.S. West Coast market. He was also a banking partner for Deloitte in both the Seattle and Portland offices, overseeing financial statement audits and FDICIA attestation engagements on a wide variety of banks during his 30-year tenure at Deloitte. Roche is a founder of Lewis & Clark Bank and currently, he also serves as its non-executive board chairman.