Committee Charters
Governance Documents
Committee Composition
| Director Name | Compensation Committee | Nominating and Corporate Governance Committee | Audit Committee |
|---|---|---|---|
| Dan Faga | |||
| Susannah Gray | Member of the Audit CommitteeAudit Committee | ||
| Owen Hughes | Member of the Audit CommitteeAudit Committee | ||
| Oleg Nodelman | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| John Orwin | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Hollings Renton | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| John Schmid | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Audit CommitteeAudit Committee |
Dan Faga
Susannah Gray
Member of the Audit CommitteeAudit Committee
Owen Hughes
Member of the Audit CommitteeAudit Committee
Oleg Nodelman
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
John Orwin
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Hollings Renton
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
John Schmid
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Audit CommitteeAudit Committee
Legend
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Chairperson
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Member