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Committee Membership

Details of the charters underpinning our Board committees can be found on the Governance Documents page. For biographical information of our Board members, click on a name below or refer to the Director Profile page.

Independent Director Board Member Nominating Committee Compensation Committee Audit Committee Information Technology Committee
Chirantan Desai Yes   Member    
Richard L. Keyser Yes   Chair   Member
Andrew K. Ludwick Yes     Member Member
Ross W. Manire Yes Member   Member Member
Frank Modruson Yes     Member Chair
Janice Roberts Yes   Member    
Michael A. Smith
Chairman of the Board
Yes Chair Member Chair  
Anders Gustafsson
Chief Executive Officer
Yes