Investor Relations

Corporate Governance

Highlights | Governance Guidelines | Board Guidelines For Assessing Director Independence | Committee Composition & Charters | Audit Committee Pre-Approval Policy | Code of Business Conduct
Below is a summary of the board committee structure and membership information.
To read more about any of the committees, click on the committee names in the chart below.
Chairperson Chairperson Committee Member Member
 Audit CommitteeCompensation Committee*Nominating and Corporate Governance Committee**
Alan S. Bernikow 
Alan S. Bernikow
Retired Deputy Chief Executive Officer, Deloitte & Touche LLP
Chairperson Chairperson  
Diana F. Cantor 
Diana F. Cantor
Partner, Alternative Investment Management, LLC
Committee Member   
Viet D.  Dinh 
Viet D.  Dinh
Founding Partner, Bancroft PLLC
   Committee Member
Meyer  Feldberg  
Meyer  Feldberg
Dean Emeritus, Columbia Business School; and
Senior Advisor, Morgan Stanley
Committee Member   Chairperson
Robert K. Kretzman 
Robert K. Kretzman
Retired Executive Vice President, Revlon, Inc.
  Committee Member  
Ceci Kurzman 
Ceci Kurzman
President and Founder, Nexus Management Group, Inc.
  Committee Member  
Debra L. Lee  
Debra L. Lee
Chairman and Chief Executive Officer, BET Networks
   Committee Member
Barry F. Schwartz 
Barry F. Schwartz
Executive Vice Chairman, MacAndrews & Forbes Holdings Inc.
   Committee Member
Kathi P. Seifert 
Kathi P. Seifert
President, Katapult, LLC
Committee Member Committee Member  


* As a "controlled company" (one in which more than 50% of the voting power is held by an individual, a group or another company) within the meaning of the NYSE's rules, the Company is not required to have a compensation committee comprised entirely of independent directors. However, while not comprised entirely of independent directors, the Company does maintain the Compensation Committee, which includes three directors which the Company believes qualify as independent directors within the meaning of Section 303A.02 of the NYSE Listed Company Manual and under the Board Guidelines for Assessing Director Independence.

** As a "controlled company" (one in which more than 50% of the voting power is held by an individual, a group or another company) within the meaning of the NYSE's rules, the Company is not required to have a nominating and corporate governance committee comprised entirely of independent directors. However, the Company does maintain the Nominating Committee, which includes three directors which the Company believes qualify as independent directors within the meaning of Section 303A.02 of the NYSE Listed Company Manual and under the Board Guidelines for Assessing Director Independence.
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