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Our Board of Directors currently has three standing committees: (i) Audit Committee, (ii) Compensation and Organizational Development Committee, and (iii) Corporate Governance and Nominating Committee. To see the Charter of each Committee, click below:
- Charter of the Audit Committee
- Charter of the Compensation and Organizational Development Committee
- Charter of the Corporate Governance and Nominating Committee
The following table summarizes the current composition of our Board committees:
| Director | Audit Committee |
COD Committee |
CGN Committee |
| Aart J. de Geus, Chair of the Board | |||
| Sassine Ghazi | |||
| Luis Borgen | ● | ||
| Marc N. Casper | ● | ||
| Janice D. Chaffin | ● | Chair | |
| Bruce R. Chizen | ● | ||
| Mercedes Johnson | Chair | ||
| Robert G. Painter | ● | ||
| Jeannine Sargent | ● | ● | |
| John Schwarz | Chair | ||
| Roy Vallee, Lead Independent Director | ● |
To learn more about individual board members, visit the Board of Directors area of this site.
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