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  
Karen C. Francis      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      Chairperson