Board Committees

Our Board of Directors currently has three standing committees: (i) Audit Committee, (ii) Compensation 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
Compensation
Committee
CGN
Committee  
Aart J. de Geus, Chairman of the Board
Chi-Foon Chan
Janice D. Chaffin
Bruce R. Chizen  
Deborah A. Coleman Chair    
Mercedes Johnson
Chrysostomos L. “Max” Nikias   Chair
John Schwarz   Chair
Roy Vallee, Lead Independent Director  
Steven C. Walske  

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