Board Committees

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.

  Audit and Finance Compensation and Leadership Development Nominating and Corporate Governance Transactions
Alfred Amoroso Chairman of the Board        
John Hayes     Committee Chair for Nominating and Corporate Governance Committee Member of Transactions Committee
Sue James Committee Chair for Audit and Finance Committee Member of Compensation and Leadership Development Committee    
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.


Max Levchin       Member of Transactions Committee
Peter Liguori     Member of Nominating and Corporate Governance Committee Member of Transactions Committee
Daniel Loeb       Member of Transactions Committee
Thomas McInerney Member of Audit and Finance Committee   Member of Nominating and Corporate Governance Committee  
Maynard Webb, Jr. Member of Audit and Finance Committee Committee Chair for Compensation and Leadership Development Committee    
Harry Wilson   Member of Compensation and Leadership Development Committee   Committee Chair for Transactions Committee
Michael Wolf     Member of Nominating and Corporate Governance Committee  
Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member

 

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