Governance:  Board of Directors

Board of Directors
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.

Download Audit Committee Charter

John T. Cahill, Chair
Independent Director
Vice Chairman of The Kraft Heinz Company.

Elected director in 2005

Ellen M. Hancock
Independent Director
Former President of Jazz Technologies, Inc.
(formerly Acquicor Technology)

Elected director in 1988

Richard J. Kogan
Independent Director
Former President and Chief Executive Officer of
Schering-Plough Corporation

Elected director in 1996

Lorrie M. Norrington
Independent Director
Operating Partner and Advisor of
Lead Edge Capital LLC

Elected director in 2015  

Stephen I. Sadove
Independent Director
Former Chairman and Chief Executive Officer of
Saks Incorporated

Elected director in 2007  

Related Information

Annual Report

View our annual report.

SEC Filings

SEC Filings

Our Values

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