Committee Composition

Committee Charting

Agha S. Khan Amy Leenhouts Tait David M. Jacobstein Geoffrey H. Rosenberger James H. Watters Laurie A. Hawkes Shekar Narasimhan Charter Documents Charter Documents Charter Documents Charter Documents
Independent Directors Committee CC
Independent Directors Committee Charter
Audit Committee CC
Audit Committee Charter
Nominating & Corporate Governance Committee CC
Nominating and Corporate Governance Committee Charter
Compensation Committee CC
Compensation Committee Charter
Real Estate Investment Committe CB CC
Independent Directors Committee Audit Committee Nominating & Corporate Governance Committee Compensation Committee Real Estate Investment Committe
Agha S. Khan
Amy Leenhouts Tait CB
David M. Jacobstein CC CC
Geoffrey H. Rosenberger
James H. Watters CC
Laurie A. Hawkes CC
Shekar Narasimhan CC
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.
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