Board Committees and Structure
Board Committees
Our Board of Directors has established an Audit Committee, a Compensation and Nominating Committee and a Corporate Governance and Conflicts Committee, each of which is composed solely of independent directors.
| Audit Committee | Compensation Committee | Nominating, Corporate Governance and Conflicts Committee |
|
|---|---|---|---|
| Allan S. Bufferd | C | M | |
| J. Barry Griswell |
M | C | M |
| Jerome P. Kenney | M | M | C |
| Georganne C. Proctor |
M | M |
C = Chairman
M = Member
Board Structure
Our Board of Directors is divided into three classes, with each class elected for a three-year term of office. The terms are staggered so that on an annual basis the term of one class expires.
| Class I Term Expires 2014 |
Class II Term Expires 2012 |
Class III Term Expires 2013 |
|
|---|---|---|---|
| Daniel S. Och | M | ||
| David Windreich | M | ||
| Joel M. Frank | M | ||
| Allan S. Bufferd | M | ||
| J. Barry Griswell | M | ||
| Jerome P. Kenney | M | ||
| Georganne C. Proctor |
M |
M = Member