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.

Committees Composition
Director Name Audit Committee Compensation Committee Nominating & Corporate Governance Committee
Tamara A. (Seymour) Favorito Chairperson of the Audit CommitteeAudit Committee
Thomas D. Anderson Chairperson of the Compensation CommitteeCompensation Committee Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Douglas W. Calder Member of the Compensation CommitteeCompensation Committee Chairperson of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Alicia Secor Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee
Alvin Shih, M.D. Member of the Compensation CommitteeCompensation Committee Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Corey Watton Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee
Tamara A. (Seymour) Favorito
Chairperson of the Audit CommitteeAudit Committee
Thomas D. Anderson
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Douglas W. Calder
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Alicia Secor
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Alvin Shih, M.D.
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating & Corporate Governance CommitteeNominating & Corporate Governance Committee
Corey Watton
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Legend Chairperson icon = Chairperson Member icon = Member