Governance

Board Committees

Audit Committee

• Robert Guyett, Chairman
• Yon Yoon Jorden
• Mark Rossi
• Audit Committee Charter (pdf - 112kb)

Governance, Nominating & Strategy Committee

• Edward Caudill, Chairman
• Burkhard Goeschel
• Robert Guyett
• Roger Howsmon
• Jean Lavigne
• Mark Rossi
• Nominating, Governance & Strategy Committee Charter (pdf - 67kb)

Compensation Committee

• Mark Rossi, Chairman
• Edward Caudill
• Robert Guyett
• Jean Lavigne
• Compensation Committee Charter (pdf - 80kb)