Committee Composition

 

Below is a summary of our committee structure and membership information. To view a copy of a particular committee's charter, click on a committee's name in the chart below.


  Audit Nominating and Governance Compensation
Leonard S. Coleman   Member of Nominating and Governance Committee Member of Compensation Committee
Jay C. Hoag     Committee Chair for Compensation Committee
Jeffrey T. Huber Member of Audit Committee    
Vivek Paul   Member of Nominating and Governance Committee  
Talbott Roche     Member of Compensation Committee
Richard A. Simonson Financial Expert Committee Chair for Audit Committee    
Luis A. Ubiñas Lead Director   Committee Chair for Nominating and Governance Committee  
Lead Director

Mr. Ubiñas served as President of the Ford Foundation from January 2008 to September 2013. Prior to joining the Ford Foundation, Mr. Ubiñas spent 18 years with McKinsey & Company, where he held various positions, including Managing Director of the firm’s west coast media practice working with technology, telecommunications and media companies. Mr. Ubiñas also serves on the boards of several non-profit organizations, and has served as a director of Valassis Communications, Inc. during the past five years. He holds a B.A. degree from Harvard College and an M.B.A. from Harvard Business School, is a fellow of the American Academy of Arts and Sciences and a member of the Council on Foreign Relations.


Denise F. Warren Member of Audit Committee    
Committee Chair = Chair Committee Member = Member Lead Director = Lead Director Financial Expert = Financial Expert