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.
| Name | 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