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