Board of Directors Paul Caine Chairman Michael Barrett CEO Robert J. Frankenberg Director Sarah Harden Director Doug Knopper Director Rachel Lam Director Dave Pearson Director James Rossman Director Robert F. Spillane Director Lisa L. Troe Director Diane Yu Director 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. Audit Committee Compensation Committee Nominating and Governance Committee Robert J. Frankenberg Compensation Committee Sarah Harden Compensation Committee Doug Knopper Compensation Committee Nominating and Governance Committee Rachel Lam Audit Committee Nominating and Governance Committee Dave Pearson Audit Committee James Rossman Audit Committee Compensation Committee Robert F. Spillane Audit Committee Nominating and Governance Committee Lisa L. Troe Audit Committee Nominating and Governance Committee Chairperson Member Financial Expert Lead Director Governance Documents Amended and Restated Bylaws Corporate Governance Guidelines Certificate of Incorporation Code of Business Conduct and Ethics Committee Charters Compensation Committee Nominating and Governance Committee Audit Committee