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Committee Composition

  Audit Compensation Nominating and Governance Executive
Timothy A. Crown Independent Director       Committee Chair for Executive Committee
Ken Lamneck       Member of Executive Committee
Richard E. Allen Independent Director Committee Chair for Audit Committee Member of Compensation Committee    
Bruce Armstrong Member of Audit Committee   Member of Nominating and Governance Committee  
Catherine Courage   Member of Compensation Committee Member of Nominating and Governance Committee  
Catherine Courage

Ms. Courage was appointed a director effective January 25, 2016.  Since October 2016, Ms. Courage has served as Vice President of Experience for Ads and Commerce at Google, a technology company specializing in Internet-related services and products.  Prior to joining Google, Ms. Courage was Senior Vice President, Customer Experience for DocuSign, Inc., a Digital Transaction Management cloud software company, from June 2015 to September 2016.  Prior to that, she served as Senior Vice President, Customer Experience at Citrix from March 2009 to May 2015.  Before that, she spent 9 years in similar roles with Salesforce.com and Oracle. She is a member of the board of advisors of Wootric, Inc., a private firm specializing in Net Promoter Score project management.


Bennett Dorrance Independent Director   Member of Compensation Committee Member of Nominating and Governance Committee  
Michael M. Fisher Independent Director Member of Audit Committee Member of Compensation Committee    
Anthony A. Ibarguen Independent Director Member of Audit Committee   Committee Chair for Nominating and Governance Committee Member of Executive Committee
Kathleen S. Pushor Independent Director   Committee Chair for Compensation Committee Member of Nominating and Governance Committee  
Girish Rishi Member of Audit Committee Member of Compensation Committee    
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director