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Committee Composition

Guidelines | Code of Ethics | Management | Directors | Committee Composition  
Below is a summary of our committee structure and membership information. To get more information about any of the committees, including a copy of the committee's charter, click on committee names in the chart below.
Chairman of the Board Chairman of the Board Chairperson Chairperson Lead Director Lead Director
 Governance and Nominating CommitteeAudit CommitteeExecutive Compensation CommitteeOutside Directors Committee
Warren Bryant 
Warren Bryant
Former Chairman, President and Chief Executive Officer, Longs Drug Stores Corporation
Chairperson Committee Member   Committee Member
Joseph DePinto 
Joseph DePinto
President and Chief Executive Officer, 7-Eleven, Inc.
  Committee Member Committee Member Committee Member
Rakesh Gangwal  Chairman of the Board Lead Director
Rakesh Gangwal
Non-executive Chairman of the Board and Lead Director, OfficeMax; Former Chairman, President and Chief Executive Officer, Worldspan Technologies, Inc; Former President and Chief Executive Officer, US Airways Group
Committee Member   Committee Member Chairperson
V. James  Marino 
V. James  Marino
Former President and Chief Executive Officer, Alberto-Culver Company
Committee Member   Committee Member  
William Montgoris 
William Montgoris
Former Chief Operating Officer and Chief Financial Officer, The Bear Stearns Companies, Inc.
  Committee Member Committee Member Committee Member
Francesca Ruiz de Luzuriaga 
Francesca Ruiz de Luzuriaga
Independent Business Development Consultant; Former Chief Operating Officer, Mattel Interactive
Committee Member Chairperson   Committee Member
David M. Szymanski 
David M. Szymanski
Dean, University of Cincinnati College of Business
  Committee Member Chairperson Committee Member
Ravi K. Saligram 
Ravi K. Saligram
President and Chief Executive Officer, OfficeMax