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Our Board has eleven directors and the following five standing committees: (1) Audit, (2) Finance and Investment, (3) HR and Compensation, (4) Nominating and Governance, and (5) Technology. The committee membership and the function of each of the committees are described below.

Chairperson Chairperson Committee Member Member
Name of DirectorAuditFinance and InvestmentHR and CompensationNominating and GovernanceTechnology
Outside Directors
Marc L. Andreessen      Chairperson
Lawrence T. Babbio, Jr.   Committee Member Chairperson Committee Member  
Sari  M. Baldauf  Committee Member    Committee Member Committee Member
Rajiv L. Gupta    Committee Member   Committee Member
John H. Hammergren   Chairperson Committee Member   
Joel Z. Hyatt   Committee Member Committee Member   
John R. Joyce  Committee Member     Committee Member
Robert L. Ryan  Chairperson     Committee Member
Lucille S. Salhany  Committee Member   Committee Member Chairperson  
G. Kennedy Thompson  Committee Member Committee Member   Committee Member  
Inside Directors
Mark  V.  Hurd      

 

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