Board Committees

Investors

Audit Committee Position

Sue Gove

Director

Chair

Dinesh Lathi

Chairman of the Board of Directors

Member

Irene Chang Britt

Director

Member

Rinaldo S. Brutoco

Director

Member

Audit Committee Committee Charter

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Compensation Committee Position

Theo Killion

Director

Chair

Grace Nichols

Director

Member

Sheldon I. Stein

Director

Member

Compensation Committee Committee Charter

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Nominating and Corporate Governance Committee Position

Irene Chang Britt

Director

Chair

Theo Killion

Director

Member

Grace Nichols

Director

Member

Sheldon I. Stein

Director

Member

Nominating and Corporate Governance Committee Committee Charter

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