Committee Composition

Corporate Governance | Committee Composition | Conduct and Ethics

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below. Chairperson Member Financial Expert   Audit Committee Compensation Committee Nominating and Corporate Governance Committee Outside Directors Barry E.  Cohen      Ronald Consiglio   Michael Friedman, MD    Kent Kresa    David H. MacCallum      Henry Nordhoff       James Shannon        Inside Directors Hakan S. Edstrom        Alfred E. Mann

Related Information Nominating & Corporate Governance Committee Charter Audit Committee Charter Compensation Committee Charter Conduct and Ethics Policy Regarding Stockholder Recommendations of Director Nominees Process of Securityholder Communications with the Board of Directors

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