Michael R. Splinter
Chairman of the Board of Directors,
President and Chief Executive Officer,
Applied Materials, Inc.
James C. Morgan
Chairman Emeritus
Applied Materials, Inc.
Aart J. de Geus
Chairman of the Board of Directors,
Chief Executive Officer,
Synopsys, Inc.
Stephen R. Forrest
Vice President for Research,
University of Michigan
Philip V. Gerdine
Executive Director (Overseas Acquisitions),
Siemens AG (retired)
Thomas J. Iannotti
Senior Vice President and Managing Director,
Enterprise Business Group, Americas,
Hewlett-Packard Company
Susan M. James
Partner at Ernst & Young (retired)
Alexander A. Karsner
Chief Executive Officer,
Manifest Energy LLC
Gerhard H. Parker
Executive Vice President, New Business Group,
Intel Corporation (retired)
Dennis D. Powell
Executive Vice President, Chief Financial Officer,
Cisco Systems, Inc. (retired)
Willem P. Roelandts
Chairman of the Board of Directors,
President and Chief Executive Officer,
Xilinx, Inc. (retired)
James E. Rogers
Chairman of the Board of Directors,
President and Chief Executive Officer,
Duke Energy
Robert H. Swan
Senior Vice President, Finance and Chief Financial Officer,
eBay, Inc.
| Committees/Positions |
Members |
| Lead Independent Director |
Willem P. Roelandts |
| Ethics Ombudsman |
Gerhard H. Parker |
| Audit Committee |
Philip V. Gerdine - Chair
Susan M. James
Gerhard H. Parker
Dennis D. Powell
Robert H. Swan |
| Human Resources and Compensation Committee |
Willem P. Roelandts - Chair
Aart J. de Geus
Thomas J. Iannotti
James E. Rogers |
| Corporate Governance and Nominating Committee |
Dennis D. Powell - Chair
Philip V. Gerdine
Thomas J. Iannotti
Willem P. Roelandts |
| Strategy Committee |
Gerhard H. Parker - Chair
Aart J. de Geus
Stephen R. Forrest
Alexander A. Karsner
James E. Rogers |
| Investment Committee |
Robert H. Swan - Chair
Aart J. de Geus
Philip V. Gerdine
Dennis D. Powell |
| Stockholder Rights Committee |
Dennis D. Powell - Chair
Philip V. Gerdine
Thomas J. Iannotti |
|
|
