Committees & Charters

Below is a summary of our committee structure and membership information. To learn more about a Director, click on the individual's name in the chart. To obtain a copy of a Committee charter, click on the Committee name in the chart.
Chair   Chair Committee Member   Member Audit Committee Financial Expert   Audit Committee Financial Expert
Lead Director Lead Independent Director
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Independent Directors
Bruce W. Duncan   Committee Member  
Karen E. Dykstra Audit Committee Financial Expert Committee Member   
Carol B. Einiger   Chair  
Dr. Jacob A. Frenkel    Chair
Joel I. Klein  Lead Director    Committee Member
Matthew J. Lustig    Committee Member
Alan J. Patricof   Audit Committee Financial Expert Committee Member   Committee Member
Martin Turchin  Committee Member   
David A. Twardock Audit Committee Financial Expert Chair Committee Member