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 | Nominating and Governance Committee | |
| Dr. Edward Frank | Executive Compensation Committee | Nominating and Governance Committee | |
| Rick Hill | |||
| Marachel Knight | Audit Committee | ||
| Bethany Mayer | Executive Compensation Committee | Nominating and Governance Committee | |
| Michael G. Strachan | Audit Committee | ||
| Robert E. Switz | Executive Compensation Committee | Nominating and Governance Committee |
= Chairperson
= Member
= Chairman of the Board
= Financial Expert