Board Committees

Investors

Audit Committee Position

B. Michael Becker

Director

Chair

Dinesh Lathi

Chairman of the Board of Directors

Member

William B. Sechrest

Director

Member

Rinaldo S. Brutoco

Director

Member

Irene Chang Britt

Director

Member

Audit Committee Committee Charter

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Compensation Committee Position

Sheldon I. Stein

Director

Chair

Dinesh Lathi

Chairman of the Board of Directors

Member

Grace Nichols

Director

Member

Allen I. Questrom

Director

Member

Compensation Committee Committee Charter

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Nominating and Corporate Governance Committee Position

Grace Nichols

Director

Chair

Rinaldo S. Brutoco

Director

Member

Sheldon I. Stein

Director

Member

Irene Chang Britt

Director

Member

Nominating and Corporate Governance Committee Committee Charter

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