Governance:  Board of Directors

Board of Directors
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.

Download Nominating and Corporate Governance Committee Charter

Helene D. Gayle
Independent Director
Chief Executive Officer of McKinsey Social Initiative

Elected Director in 2010      
Ellen M. Hancock
Independent Director
Former President of Jazz Technologies, Inc. (formerly Acquicor Technology)
(formerly Acquicor Technology) from 2005 to 2007

Elected director in 1988      
Michael B. Polk
Independent Director
President and Chief Executive Officer of Newell Rubbermaid Inc.

Elected director in 2014

Related Information

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