Governance - Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
Audit CommitteeCompensation CommitteeNomination and Corporate Governance Committee
Independent Directors
Tom Lacey Financial Expert Chairperson   Committee Member
Cynthia Paul   Committee Member Committee Member  
Gabi Seligsohn    Committee Member Committee Member
Yair  Seroussi   Committee Member Chairperson  
Norm P. Taffe   Committee Member   Chairperson
Kenneth H. Traub    Committee Member Committee Member

At the 2016 Annual Shareholder Meeting in New York, all directors attended the meeting as board members.

At the 2015 Annual Shareholder Meeting in New York, all directors attended the meeting as board members.

At the 2014 Annual Shareholder Meeting in New York, all directors attended the meeting as board members.

At the 2013 Annual Shareholder Meeting in New York, all directors attended the meeting as board members. Norman Taffe participated over a teleconference.

At the 2012 Annual Shareholder Meeting in New York, all directors attended the meeting as board members.