Board of Directors

Eugene A. Hall
Chairman of the Board and Chief Executive Officer
Karen Dykstra
Lead Independent Director
Peter Bisson
Director
Edward P. Bousa Image
Director
Raul E. Cesan
Director
Diana S. Ferguson
Chairperson of the Governance/Nominating Committee and Director
William O. Grabe
Director
José M. Gutiérrez
Chairperson of the Audit Committee and Director
Daniela Rus Image
Director
Eileen M. Serra
Chairperson of the Compensation Committee and Director

Committee Composition

Below is a summary of our committee structure and membership information.

Audit Committee

José M. Gutiérrez *, Chairperson

Peter E. Bisson, Member

Edward P. Bousa*, Member

Richard J. Bressler *, Member

Compensation Committee

Eileen M. Serra, Chairperson

Raul E. Cesan, Member

Anne Sutherland Fuchs, Member

Stephen G. Pagliuca, Member

Governance/Nominating Committee

Diana S. Ferguson, Chairperson

Karen E. Dykstra, Member

Anne Sutherland Fuchs, Member

William O. Grabe, Member

Daniela L. Rus, Member

* Financial expert