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Committee Charting

Kelt Kindick LeAnne M. Zumwalt Leon D. Shapiro Mark R. Neaman Nancy Killefer Peter J. Grua Sanju K. Bansal Committee Description Charter Documents Committee Description Charter Documents Committee Description Charter Documents
Audit Committee CC
The Audit Committee has adopted a charter and established policies that are consistent with the corporate reform laws for auditor independence. Every Audit Committee member is an independent director, and at least one member of the Audit Committee has the requisite financial management expertise. Ernst & Young LLP, our independent auditors, report directly to the Audit Committee, which meets at least quarterly in executive sessions with the auditors.
Audit Committee Charter
Compensation Committee CC
The Compensation Committee has adopted a charter that meets SEC and Nasdaq standards, and every Compensation Committee member is an independent director. In accordance with its charter, the Compensation Committee reviews and approves all executive compensation matters.
Compensation Committee Charter
Governance Committee CC
The Governance Committee has adopted a charter, and every Governance Committee member is an independent director. In accordance with its charter, the Governance Committee establishes effective corporate governance processes, including oversight of the appointment of new directors, Board committee structure and membership.
Governance Committee Charter
Audit Committee Compensation Committee Governance Committee
Kelt Kindick CC
LeAnne M. Zumwalt CC
Leon D. Shapiro
Mark R. Neaman
Nancy Killefer
Peter J. Grua CC
Sanju K. Bansal
CC= Chairperson
= Member
*To view the charter documents, click on committee name.