Committee Composition

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.
Executive Chairman Chairman Chairperson Chairperson
Financial Expert Financial Expert Committee Member Member
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Inside Directors
John F. Bergstrom   Chairperson  
Brad W. Buss Financial Expert Chairperson   
Fiona P. Dias    Committee Member
John F. Ferraro Financial Expert Committee Member   Chairperson
Outside Directors
Tom Greco    
Inside Directors
Adriana Karaboutis  Committee Member   
Eugene I. Lee, Jr.   Committee Member  
Douglas A. Pertz   Committee Member  
Reuben E. Slone    
Jeffrey C. Smith Executive Chairman     
Outside Directors
Nigel Travis