Committee Composition

 

Below is a summary of our committee structure and membership information. To view a copy of a particular committee's charter, click on a committee's name in the chart below.


  Audit Nominating and Governance Compensation
Leonard S. Coleman   Member of Nominating and Governance Committee Member of Compensation Committee
Director

Mr. Coleman served as Senior Advisor to Major League Baseball from 1999 until 2005 and, from 2001 to 2002, was the Chairman of ARENACO, a subsidiary of Yankees/Nets. Mr. Coleman was President of The National League of Professional Baseball Clubs from 1994 to 1999. Mr. Coleman also serves on the Board of Directors of Aramark, Avis Budget Group, Inc., Hess Corporation and Omnicom Group Inc. and has served as a director of Churchill Downs Incorporated and H.J. Heinz Company during the past five years.


Jay C. Hoag     Committee Chair for Compensation Committee
Jeffrey T. Huber Member of Audit Committee    
Vivek Paul   Member of Nominating and Governance Committee  
Talbott Roche     Member of Compensation Committee
Richard A. Simonson Financial Expert Committee Chair for Audit Committee    
Luis A. Ubiñas Lead Director   Committee Chair for Nominating and Governance Committee  
Denise F. Warren Member of Audit Committee    
Committee Chair = Chair Committee Member = Member Lead Director = Lead Director Financial Expert = Financial Expert