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 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 = Chairman of the Board = Ex Officio Member

COMMITTEE CHARTERS