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Board Committees

There are three standing committees of the Board: the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee. The Board has also formed a Compliance Committee. The Board has determined that all Audit, Compensation, Nominating and Corporate Governance and Compliance committee members qualify as independent directors under the applicable rules of the New York Stock Exchange, the Sarbanes-Oxley Act of 2002, as amended, and the rules and regulations promulgated by the SEC.
 
Audit Committee
Members of this committee are Mr. Robert W. Alspaugh (Chairman), Ms. Aicha Evans, Mr. David E. Kepler and Wolfgang Ziebart.
 
Compensation Committee
Members of this committee are Mr. James M. Ringler (Chairman), Ms. Aicha Evans, Mr. Leif Johansson, Mr. George A. Lorch and Dr. Xiaozhi Liu.
 
Nominating and Corporate Governance Committee
Members of this committee are Mr. George A. Lorch (Chairman), Mr. Leif Johansson, Mr. Franz-Josef Kortüm, Dr. Xiaozhi Liu and Mr. James Ringler.
 
Compliance Committee
Members of this committee are Mr. Kazuhiko Sakamoto (Chairman), Mr. Robert W. Alspaugh, Mr. David Kepler and Wolfgang Ziebart.