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