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
Jay C. Hoag     Committee Chair for Compensation Committee
Jeffrey T. Huber Member of Audit Committee    
Talbott Roche Member of Audit Committee    
Richard A. Simonson Financial Expert Committee Chair for Audit Committee    
Director

Mr. Simonson has served as Executive Vice President and Chief Financial Officer of Sabre Corporation since March 2013. Previously, Mr. Simonson served as President, Business Operations and Chief Financial Officer of Rearden Commerce from April 2011 through May 2012. From 2001 to 2010, Mr. Simonson held a number of executive positions at Nokia Corporation, including Executive Vice President, Head of Mobile Phones and Sourcing, Chief Financial Officer, and Vice President and Head of Customer Finance. Mr. Simonson also serves on the Board of Trustees of the SMU Lyle School of Engineering. Mr. Simonson served as a director of Silver Spring Networks, Inc. during the past five years. Mr. Simonson holds a B.S. degree from the Colorado School of Mines and an M.B.A. from Wharton School of Business at the University of Pennsylvania.


Luis A. Ubiñas Lead Director   Committee Chair for Nominating and Governance Committee  
Heidi J. Ueberroth     Member of Compensation Committee
Committee Chair = Chair Committee Member = Member Lead Director = Lead Director Financial Expert = Financial Expert