Governance: Board of Directors
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Nominating and Corporate Governance Committee
In accordance with its charter, the Nominating and Corporate Governance Committee recommends to the Board qualified individuals to become Board members and develops, implements and monitors the Company's corporate governance principles. The Committee also oversees the Board evaluation processes and makes recommendations to the Board regarding director compensation.
Delano Lewis
Independent Director
Senior Fellow, New Mexico State University, since 2006
Nominating and Corporate Governance Committee Chair
Jill Conway
Independent Director
Visiting Scholar, Program in Science, Technology and Society
at Massachusetts Institute of Technology since 1985 Nominating and Corporate Governance Deputy Chair
Ellen Hancock
Independent Director
Former President of Jazz Technologies, Inc.
(formerly Acquicor Technology) from 2005 to 2007 Elected director in 1988
David Johnson
Independent Director
Chairman Emeritus of Campbell Soup Company
Elected director in 1991
Stephen Sadove
Independent Director
Chairman and Chief Executive Officer, Saks Incorporated
Elected director in 2007 |
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