Below is a summary of our committee structure and membership information. To read more about any of the committees, click on the committee names in the chart below.
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Audit and Finance
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Compensation and Leadership Development
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Nominating and Corporate Governance
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Transactions and Strategic Planning
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Alfred Amoroso
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Chairman, Yahoo! Inc. Mr. Amoroso has served as a member of our board since February 2012. Mr. Amoroso has been an executive advisor to the senior management of Rovi Corporation, the provider of digital entertainment technology formerly known as Macrovision Solutions Corp., since December 2011 and served on Rovi's board of directors from July 2005 through April 2012. Mr. Amoroso was the president and chief executive officer of Rovi from July 2005 to December 2011. He served on the board of Foundry Networks, Inc., a provider of networking hardware, from October 2000 to December 2008 and as chairman from January 2007 to December 2008, when it was sold to Brocade Communications Systems, Inc. Previously, Mr. Amoroso was an advisor to Warburg Pincus, a private equity investment firm, from September 2004 to June 2005. From July 2002 to August 2004, Mr. Amoroso was the president, chief executive officer, and vice chairman of Meta Group, an information technology research and advisory firm. Mr. Amoroso served as president, chief executive officer and as a director of CrossWorlds Software, Inc. from October 1999 until its merger with International Business Machines in January 2002. From November 1993 to October 1999, Mr. Amoroso held various positions at IBM, a global technology company, including as a member of the worldwide management committee. Prior to working at IBM, Mr. Amoroso was the lead technology partner and partner-in-charge of the Worldwide Insurance Consulting Practice at Price Waterhouse LLP.
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Sue James
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Retired Partner, Ernst & Young LLP Ms. James has served as a member of our board since January 2010. Ms. James joined Ernst & Young LLP, a global accounting services firm, in 1975, serving as a partner from 1987 until her retirement in June 2006, and as a consultant from June 2006 to December 2009. During her tenure with Ernst & Young, she was the lead partner or partner-in-charge of audit work for a number of significant technology companies, including Intel Corporation, Sun Microsystems, Amazon.com, Inc., Autodesk, Hewlett-Packard Company, as well as for the Ernst & Young North America Global Account Network. She also served on the Ernst & Young Americas Executive Board of Directors from January 2002 through June 2006. Currently, Ms. James serves as a director of Applied Materials, Inc., a supplier of nanotechnology materials, and Coherent, Inc., a laser and optical component manufacturer. She is a certified public accountant (inactive) and a member of the American Institute of Certified Public Accountants. Ms. James also serves as president and on the board of directors of the Tri-Valley Animal Rescue, a non-profit organization dedicated to providing homes for homeless pets.
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David Kenny
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Chairman and Chief Executive Officer of The Weather Channel Companies Mr. Kenny has served as a member of our board since April 2011. Since January 2012, Mr. Kenny has been chairman and chief executive officer of The Weather Channel Companies, a group of companies providing weather news and information. Mr. Kenny served as president of Akamai Technologies, Inc., a service provider for accelerating and improving the delivery of content and applications over the Internet, from September 2010 to October 2011, as a director from July 2007 to October 2011, and as an advisor from October 2011 to December 2011. From June 2008 to June 2010, Mr. Kenny was managing partner of VivaKi, which is the media and digital arm of Publicis Groupe. He served on the Management Board (Directoire) of Publicis from January 2008 to June 2010. From August 1997 to May 2008, Mr. Kenny was chief executive officer of Digitas, Inc., a relationship marketing services firm which was acquired by Publicis in 2007. He was a director of Digitas from 1997 to 2008 and chairman from 1999 to 2008. Mr. Kenny is currently a director of Teach For America, a non-profit organization dedicated to eliminating educational inequity. He was a director of The Corporate Executive Board Company, which provides research and analysis on corporate strategy and operations, from February 1999 to August 2010.
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Brad Smith
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President and Chief Executive Officer, Intuit Inc. Mr. Smith has been a member of our board since June 2010. Mr. Smith has served as president and chief executive officer of Intuit Inc., a provider of business and financial management software, and as a member of its board of directors since January 2008. He was senior vice president and general manager of Intuit's Small Business Division from May 2006 to December 2007 and senior vice president and general manager of Intuit's QuickBooks from May 2005 to May 2006. He also served as senior vice president and general manager of Intuit's Consumer Tax Group from March 2004 until May 2005 and as vice president and general manager of Intuit's Accountant Central and Developer Network from February 2003 to March 2004. Prior to joining Intuit in 2003, Mr. Smith was senior vice president of marketing and business development of Automatic Data Processing, Inc., a provider of business outsourcing solutions, where he held several executive positions from 1996 to 2003.
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