Committee Composition & Charters

Below is a summary of our committee structure and membership information.

Audit Committee Nominating and Corporate Governance Committee Organization and Compensation Committee
Zubaid Ahmad Independent Director Audit Committee
Françoise Colpron Independent Director Audit Committee Organization and Compensation Committee
Michael P. Doss Independent Director Organization and Compensation Committee
Henry R. Keizer Independent Director Audit Committee Nominating and Corporate Governance Committee
Jacqueline B. Kosecoff Independent Director Nominating and Corporate Governance Committee Organization and Compensation Committee
Harry A. Lawton III Independent Director Organization and Compensation Committee
Neil Lustig Independent Director Audit Committee Nominating and Corporate Governance Committee
Suzanne B. Rowland Independent Director Audit Committee Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Financial Expert