Committees and Charters

Our Board of Directors has established five standing committees to assist it in discharging its responsibilities: the Audit Committee, the Corporate Governance and Nominating Committee, the Compensation Committee, the Finance Committee and the Technology Committee.

Contact the Board or Audit Committee
Rick L. Burdick   Committee Member Chairperson   
Tomago Collins  Committee Member     Committee Member
David  B.  Edelson Financial Expert Committee Member    Committee Member  
Robert R. Grusky Financial Expert Chairperson     
Kaveh Khosrowshahi     Committee Member Committee Member
Michael Larson  Lead Director   Chairperson   Committee Member  
G. Mike Mikan   Committee Member Committee Member Chairperson  
Alison H. Rosenthal    Committee Member   Chairperson
Jacqueline A. Travisano  Committee Member     Committee Member