Corporate Governance - Committee Composition

Highlights | Management | Directors | Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
  Audit Committee Compensation Committee Independent Director Nominating and Corporate Governance Committee
Outside Directors
Haydn Hsieh
Ruey L. Lu
Arthur O. Whipple
E.Thomas Hart
Jack A. Bradley