Board Committees

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Board Committees

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.

 
Financial Expert Member Chairperson
  Audit Committee Compensation Committee Finance Committee Governance and Directors Nominating Committee
Employee Directors
 
Brian L. Roberts        
Non-Employee Directors*
 
Kenneth J. Bacon       Committee Chair for Governance and Directors Nominating Committee
Madeline S. Bell Member of Audit Committee     Member of Governance and Directors Nominating Committee
Sheldon M. Bonovitz     Member of Finance Committee  
Edward D. Breen **   Committee Chair for Compensation Committee    
Gerald L. Hassell   Member of Compensation Committee Committee Chair for Finance Committee  
Jeffrey A. Honickman Committee Chair for Audit Committee     Member of Governance and Directors Nominating Committee
Asuka Nakahara Member of Audit Committee      
David C. Novak   Member of Compensation Committee    
Johnathan A. Rodgers Member of Audit Committee   Member of Finance Committee  
*Independent as defined by NASDAQ rules and (except for Mr. Bonovitz) under the Company's Corporate Governance Guidelines.

**Lead Independent Director

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09/22/17 4:00 PM ET
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