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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