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
COMMITTEE CHARTERS
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