Audit and Legal Committee
John A. White, Chair
Keith A. Meister
Ron Sommer
Anthony J. Vinciquerra

Compensation and Leadership Committee
Samuel C. Scott III, Chair
William R. Hambrecht
Judy C. Lewent
James R. Stengel

Governance and Nominating Committee
Douglas A. Warner III, Chair
David W. Dorman
Nicholas Negroponte
Miles D. White

Finance Committee
Judy C. Lewent, Chair
David W. Dorman
Thomas J. Meredith
Douglas A. Warner III

Executive Committee
Gregory Q. Brown, Chair
David W. Dorman
Judy C. Lewent
Samuel C. Scott III
Douglas A. Warner III
John A. White