Board Committees

Our Board of Directors has established an Audit Committee, a Compensation Committee, a Nominating, Corporate Governance and Conflicts Committee, and a Committee on Corporate Responsibility and Compliance, each of which is composed solely of independent directors.

C = Chair M = Member


Audit
Committee
Compensation
Committee
Nominating, Corporate
Governance and Conflicts
Committee
Committee on Corporate
Responsibility and
Compliance
Allan S. Bufferd M
C
M

Marcy Engel M
M
C
M
Michael D. Fascitelli
M


Jerome P. Kenney M


M
Georganne C. Proctor C

M
C

C = Chair 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 2020
Class II
Term Expires 2021
Class III
Term Expires 2019
Daniel Och

C
Allan S. Bufferd M

Marcy Engel
M
Michael D. Fascitelli
M
Jerome P. Kenney

M
Georganne C. Proctor
M
Robert Shafir M

C = Chair M = Member

CLASS I - TERM EXPIRES 2020
Allan S. Bufferd
Member
i. Robert Shafir
Member
CLASS II - TERM EXPIRES 2021
Marcy Engel
Member
Michael D. Fascitelli
Member
J. Barry Griswel
Member
Georganne C. Proctor
Member
CLASS III - TERM EXPIRES 2019
Daniel S. Och
Chair
Jerome P. Kenney
Member