Committees and Charters

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

Contact the Board or Audit Committee
Rick L. Burdick   Committee Member Chairperson  
Tomago Collins    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
Michael Larson  Lead Director   Chairperson   Committee Member
G. Mike Mikan   Committee Member Committee Member Chairperson
Alison H. Rosenthal  Committee Member