Below is a summary of our committee structure and membership information. To read more about our Board Committees, click on the committee name in the chart below.
|
 |
| Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee | Technology Advisory Committee | |
|---|---|---|---|---|
| Caroline Chan* | Compensation Committee | Nominating & Corporate Governance Committee | Technology Advisory Committee | |
| Steve Fludder* | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee | Technology Advisory Committee |
| David C. Habiger* | Compensation Committee | Nominating & Corporate Governance Committee | Technology Advisory Committee | |
| Howard I. Hoffen* | Nominating & Corporate Governance Committee | |||
| Lauren Knausenberger* | Audit Committee | Technology Advisory Committee | ||
| Tamara Morytko* | Audit Committee | Compensation Committee | ||
| David M. Shaffer | Technology Advisory Committee | |||
| Paul J. Tufano* | ||||
| Ronald P. Vargo* | Audit Committee | Compensation Committee | ||
| Rudy Wynter* | Audit Committee | Nominating & Corporate Governance Committee | Technology Advisory Committee |
= Chairperson
= Member
= Financial Expert
= Chairman of the Board
* Independent Directors