Committee Composition

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

  Audit Committee Compensation Committee Nominating and Governance Committee

Outside Directors

Nanci Caldwell  Member Member
Eric Dunn Financial ExpertChairperson  
Peter Job Presiding Director MemberChairperson
David West   Member
Philip Wood  MemberChairperson 

Inside Directors

Vivek Ranadivé     

Chairperson= Chairperson
Member = Member
Presiding Director = Lead Director
Financial Expert = Financial Expert

Transfer Agent
Computershare Trust Company, N.A.
P.O. Box 43010
Providence, RI
02940-3010
(781) 575-3400
www.computershare.com/
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