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Corporate Governance - Committee Composition


Highlights | Management | Board of Directors | Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeExecutive CommitteeGovernance Committee
Outside Directors
Stephan  A. Baustert Financial Expert Committee Member    
Alain  Chevassus   Committee Member   
Rodney L.  Goldstein Financial Expert Committee Member    Committee Member
Leo  Guthart Financial Expert Chairperson Chairperson   
King Harris   Committee Member Chairperson Chairperson
Dr. Joanne  Smith     Committee Member
Inside Directors
Stephen  J.  Hagge    Committee Member  
Peter Pfeiffer    Committee Member  
Carl A.  Siebel    Committee Member