Where Innovation Works

Committee Composition

Below is a summary of our committee structure and membership information.
  • Chairperson
  • Member
  • Financial Expert
  • Lead Independent Director
 Audit CommitteeExecutive Compensation CommitteeNominating/Corporate Governance Committee
Outside Directors
Edward F. Brennan, PhD Financial Expert Lead Director Committee Member Chairperson Committee Member
Jolie A. Hunt   Committee Member Committee Member
Scott S. Ingraham Financial Expert Chairperson   Committee Member
Gary R. Stevenson   Committee Member  
Peter B. Stoneberg Financial Expert Committee Member   Chairperson
Inside Directors
John Kilroy