Audit Committee Governance Committee Human Resources Committee Social Responsibility Committee
Michael Xie Social Responsibility Committee
Kenneth A. Goldman Audit Committee Human Resources Committee
Ming Hsieh Audit Committee Human Resources Committee
Jean Hu Audit Committee
William H. Neukom Independent Director Governance Committee Social Responsibility Committee
Judith Sim Governance Committee Human Resources Committee
Admiral James Stavridis Governance Committee Social Responsibility Committee
= Chairperson = Member = Lead Independent Director