Board Committees


Audit Committee

Audit Committee Charter
Hatim A. Tyabji (Chair, Financial Expert)
Allen Lenzmeier
Gérard R. Vittecoq(Financial Expert)

Compensation and Human Resources Committee

Compensation and Human Resources Committee Charter
Ronald James(Chair)
Russ Fradin
Kathy J. Higgins Victor
Lisa M. Caputo

Finance and Investment Policy Committee

Finance and Investment Policy Committee Charter
Gérard R. Vittecoq(Chair)
Brad Anderson
Ronald James
Sanjay Khosla
Allen Lenzmeier

Nominating, Corporate Governance and Public Policy Committee

Nominating, Corporate Governance and Public Policy Committee Charter
Kathy J. Higgins Victor(Chair)
Sanjay Khosla
Lisa Caputo
Visit our Board of Directors page to view biographies.