Board Committees

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Board Committees

Below is a summary of our committee structure and membership information. To learn more about Directors, click on the individual's name in the chart. To access the individual Committee Charters please click below.

 
Financial Expert Member Chairperson
  Audit Committee Compensation Committee Finance Committee Governance and Directors Nominating Committee
Employee Directors
 
Brian L. Roberts        
Ralph J. Roberts        
Non-Employee Directors*
 
Kenneth J. Bacon       Member of Governance and Directors Nominating Committee
Sheldon M. Bonovitz     Member of Finance Committee  
Edward D. Breen ** Member of Audit Committee Member of Compensation Committee    
Joseph J. Collins Member of Audit Committee Member of Compensation Committee   Committee Chair for Governance and Directors Nominating Committee
J. Michael Cook Committee Chair for Audit Committee   Member of Finance Committee  
Gerald L. Hassell   Member of Compensation Committee Committee Chair for Finance Committee Member of Governance and Directors Nominating Committee
Jeffrey A. Honickman Member of Audit Committee     Member of Governance and Directors Nominating Committee
Eduardo G. Mestre Member of Audit Committee   Member of Finance Committee  
Johnathan A. Rodgers Member of Audit Committee      
Dr. Judith Rodin Member of Audit Committee Committee Chair for Compensation Committee    
*Independent as defined by NASDAQ rules and (except for Mr. Bonovitz) under the Company's Corporate Governance Guidelines.

**Lead Independent Director

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