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
William P. Barr M


C
Allan S. Bufferd M
M
M

J. Barry Griswell M
C

M
Jerome P. Kenney M
M
C

Georganne C. Proctor C

M
M

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 2018
Class III
Term Expires 2019
Daniel Och

C
William P. Barr M

Allan S. Bufferd M

J. Barry Griswell
M
Jerome P. Kenney

M
Georganne C. Proctor
M
David Windreich
M

C = Chair M = Member

CLASS I - TERM EXPIRES 2017
William P. Barr
Allan S. Bufferd
Lead Independent Director
William P. Barr
Chair of the Committee on Corporate Responsibility and Compliance
CLASS II - TERM EXPIRES 2018
David Windreich
Head of U.S. and European Investing
J. Barry Griswel
Chair of the Compensation Committee
Georganne C. Proctor
Chair of the Audit Committee
CLASS III - TERM EXPIRES 2016
Daniel S. Och
Chief Executive Officer
Jerome P. Kenney
Chair; Nominating, Corporate Governance. & Conflicts Commitee