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.

  Audit Compensation Nominating and Governance Special of Continuing Directors
John A. Janitz Independent Director   Committee Chair for Compensation Committee Committee Chair for Nominating and Governance Committee Member of Special Committee of Continuing Directors
Andrew M. Leitch Independent Director Committee Chair for Audit Committee Member of Compensation Committee   Member of Special Committee of Continuing Directors
Haiyang (Ocean) Yuan Independent Director Member of Audit Committee   Member of Nominating and Governance Committee  
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director   = Financial Expert
 
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