Directors |
Audit Committee |
Compensation Committee |
Nominating and Corporate Governance Committee |
Class I |
Nick Bhambri *# |
|
|
|
Judd Gregg * |
|
|
|
Lynn Swann *# |
|
|
|
Class II |
Martin Lamb (Board Chairman)* |
|
|
|
Ron Keating (President and CEO) |
|
|
|
Peter Wilver * ¤ # |
|
|
|
Class III |
Gary Cappeline * ¤ # |
|
|
|
Lisa Glatch * |
|
|
|
Brian Hoesterey |
|
|
|
Vinay Kumar |
|
|
|
* Independent Director
¤ Audit Committee Financial Expert under SEC Rules
# Meets Independence Standards for Audit Committee Members under SEC Rules
Committee Chairperson