Committee Composition
and Charters

Below is a summary of our committee structure and membership information. To learn more about Directors, click on the individual's name in the chart. To access the individual Committee Charters please click below.

Audit Committee Charter
Compensation Committee Charter
Governance and Directors Nominating Committee Charter
Finance Committee Charter

*Brian Roberts and Ralph Roberts do not participate in any committees.
**Independent as defined by NASDAQ rules and (except for Mr. Bonovitz) under the Company's Corporate Governance Guidelines.
***Presiding Director (Presides at private sessions of the independent directors).