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Governance

Members of the Board of Directors

 Read more about our Board of Directors

• Governance Board and Committees – as of FY2011 end

  BOARD	% MINORITY	% FEMALE	% OF MEMBERS IN 30-50 AGE GROUP	% MEMBERS OVER 50 YEARS OF AGE	% ATTENDANCE RECORD
  AUDIT AND FINANCE COMMITTEE MEMBERS	17%	0%	0%	100%	97%
  COMPENSATION AND HR COMMITTEE MEMBERS	0%	17%	0%	100%	97%
  CORPORATE GOVERNANCE MEMBERS	17%	17%	0%	100%	100%