Governance: Board of Directors
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Audit Committee
In accordance with its charter, the Audit Committee (the "Committee") assists the Board of Directors in its oversight regarding: (1) the integrity of the financial statements of the Company, (2) the independent accountants' qualifications and independence, (3) the performance of the Company's internal audit function and independent accountants, and (4) the compliance by the Company with legal and regulatory requirements. The Committee also prepares the Audit Committee Report required by the rules of the Securities and Exchange Commission (the "Commission") to be included in the Company's annual proxy statement.
David Johnson
Independent Director
Chairman Emeritus of Campbell Soup Company
Audit Committee Chair
John Cahill
Independent Director
Former Chairman and CEO, The Pepsi Bottling Group, Inc.
Elected director in 2005
Jill Conway
Independent Director
Visiting Scholar, Program in Science, Technology and Society
at Massachusetts Institute of Technology since 1985 Elected director in 1984
Ellen Hancock
Independent Director
Former President of Jazz Technologies, Inc.
(formerly Acquicor Technology) from 2005 to 2007 Elected director in 1988
Richard Kogan
Independent Director
Former President and Chief Executive Officer of
Schering-Plough Corporation, 1996-2003 Elected director in 1996 |
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