Committee Composition
| Director | Audit Committee | Compensation Committee | Nominating & Corporate Governance |
|---|---|---|---|
| Peter SeverinChairman of the Board | Member | Member | Chair |
| Kim Mücke | Chair | Member | Member |
| Elizabeth Addonizio | Member | Chair | Member |
| Torben Jensen | – | – | – |
| Bennett J. YankowitzChief Financial Officer | – | – | – |
Committees of the Board
Audit Committee
Oversees the Company’s accounting and financial reporting processes and the audits of its financial statements. It monitors internal controls and legal and regulatory compliance, and appoints and oversees the independent auditors.
- Kim MückeChair
- Peter SeverinMember
- Elizabeth AddonizioMember
Compensation Committee
Recommends compensation for the Chief Executive Officer and non-employee directors to the Board, approves compensation of the other executive officers, and oversees the Company’s compensation programs and policies.
- Elizabeth AddonizioChair
- Peter SeverinMember
- Kim MückeMember
Nominating & Corporate Governance Committee
Identifies qualified candidates for the Board, determines the composition of the Board and its committees, oversees Board self-assessment and the Code of Ethics, and develops the Company’s corporate governance guidelines.
- Peter SeverinChair
- Kim MückeMember
- Elizabeth AddonizioMember