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
Kelly A. Ayotte   Committee Member Committee Member
Bruce W. Duncan   Committee Member Committee Member
Karen E. Dykstra Audit Committee Financial Expert Committee Member   
Carol B. Einiger   Chair  
Dr. Jacob A. Frenkel    Committee Member
Joel I. Klein  Lead Director    
Matthew J. Lustig    Chair
Martin Turchin  Committee Member   
David A. Twardock Audit Committee Financial Expert Chair Committee Member