Corporate Governance

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Independent Director Audit Committee Charter Compensation Committee Charter Executive Committee Charter Nominating and Corporate Governance Committee Charter
Peggy Alford Independent Director Audit Committee Charter
John H. Alschuler Independent Director Audit Committee Charter Nominating and Corporate Governance Committee Charter
Eric K. Brandt Independent Director Compensation Committee Charter
Steven R. Hash Independent Director Executive Committee Charter
Daniel J. Hirsch Independent Director Compensation Committee Charter Nominating and Corporate Governance Committee Charter
Diana M. Laing Independent Director Nominating and Corporate Governance Committee Charter
Thomas E. O'Hern Executive Committee Charter
Steven L. Soboroff Independent Director Audit Committee Charter Compensation Committee Charter Nominating and Corporate Governance Committee Charter
Andrea M. Stephen Independent Director Compensation Committee Charter Executive Committee Charter
= Independent Director = Chairperson = Member = Financial Expert

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