Committee Composition & Charters

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Audit Committee Nominating and Corporate Governance Committee Organization and Compensation Committee
Michael Chu Nominating and Corporate Governance Committee Organization and Compensation Committee
Françoise Colpron Audit Committee Organization and Compensation Committee
Patrick Duff Audit Committee
Henry R. Keizer Audit Committee Nominating and Corporate Governance Committee
Jacqueline B. Kosecoff Nominating and Corporate Governance Committee Organization and Compensation Committee
Hal Lawton Organization and Compensation Committee
Neil Lustig Audit Committee Nominating and Corporate Governance Committee
Jerry R. Whitaker
= Chairperson = Member = Financial Expert = Chairman of the Board = Vice-Chair of the Board

COMMITTEE CHARTERS

Contact Directors