Board Committees


Our Board of Directors currently has three standing committees: (i) Audit Committee, (ii) Compensation and Organizational Development Committee, and (iii) Corporate Governance and Nominating Committee. To see the Charter of each Committee, click below:

The following table summarizes the current composition of our Board committees:

Director Audit
Committee
COD
Committee
CGN
Committee  
Aart J. de Geus, Chairman of the Board
Chi-Foon Chan
Janice D. Chaffin Chair
Bruce R. Chizen  
Mercedes Johnson Chair
Chrysostomos L. “Max” Nikias   Chair
John Schwarz  
Roy Vallee, Lead Independent Director  
Steven C. Walske

To learn more about individual board members, visit the Board of Directors area of this site.