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    
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  
Former Chief Financial Officer, IAC/InterActiveCorp

Mr. McInerney has served as a member of our board since April 2012.  Mr. McInerney served as Executive Vice President and Chief Financial Officer of IAC/InterActiveCorp from January 2005 to March 2012. From January 2003 through December 2005, Mr. McInerney was Chief Executive Officer of IAC's retailing division. Prior to that time, Mr. McInerney served as Executive Vice President and Chief Financial Officer of Ticketmaster  , formerly Ticketmaster Online-CitySearch, Inc. In these roles, he was responsible for all financial operations including SEC reporting, planning and budgeting, financial analysis and shareholder relations, and tax. He also worked closely with the business development team on strategic planning and acquisitions. Mr. McInerney also was an investment banker at Morgan Stanley for eleven years, advising a wide variety of public companies across several industries on restructurings, mergers and acquisitions, initial public offerings, and other capital raising activities. He also serves on the boards of HSN, Inc. and Interval Leisure Group, Inc.


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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