Investor Relations

Board Committees

Below is a summary of our committee structure and current membership information. All of the members of our board committees are independent directors.

For a copy of the committee charters, click here.

Audit Committee Executive Compensation Committee Nominating and Governance Committee
Tudor Brown Executive Compensation Committee
Brad W. Buss Audit Committee
Dr. Edward Frank Nominating and Governance Committee
Oleg Khaykin Executive Compensation Committee Nominating and Governance Committee
Bethany Mayer Audit Committee
Donna Morris Executive Compensation Committee Nominating and Governance Committee
Michael G. Strachan Audit Committee
Robert E. Switz Executive Compensation Committee
= Chairperson = Member = Financial Expert