Governance at a Glance

Icon for Chairmember

Chair
Icon for Member

Member
Icon for Chairman of the Board

Chairman of the Board
Icon for Lead Independent Director

Lead Independent Director
Board Members Audit & Finance Compensation Nominating &
Corporate Governance		 Operation &
Excellence
Daniel M. Coombs icon of chairman of the board icon of chair
Steven F. Bouck icon of member icon of chair
Tanya Burnell icon of chair icon of member
Daniel Gibson
Allen Jacoby icon of lead independent director icon of member icon of member
Dr. Siri Jirapongphan icon of member
Fernando Musa icon of member icon of member
Dustin Olson icon of member

Committee Charters