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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 CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Joan Dempsey 
Biography PhotoJoan Dempsey
Director


Joan is an Executive Vice President and Senior Partner at Booz Allen Hamilton with a leading market role in the firm’s defense and intelligence group.  She concurrently leads the Consulting Functional Service Organization (FSO), responsible for driving capability and talent development for the 8100 staff aligned to this foundational functional.  Previously Joan led three of the firm’s largest defense managed labor and intelligence accounts and was responsible for strategic development,... 

   Committee Member
John H. Kispert 
Biography PhotoJohn H. Kispert
Director


John H. Kispert has served as a member of our Board of Directors since December 2013. He has served as president, chief executive officer and member of the board of directors of Spansion, Inc., a global leader of embedded systems solutions, from February 2009 until its acquisition by Cypress Semiconductor Corporation in March 2015.  Mr. Kispert has a broad background spanning executive, financial and operational roles. Prior to joining Spansion, Mr. Kispert spent 13 years in a number of... 

Committee Member Chairperson  
Paul Milbury Financial Expert
Biography PhotoPaul Milbury
Director


Paul Milbury has served as a member of our Board of Directors since January 2014. Mr. Milbury served as vice president of operations and chief financial officer of Starent Networks, Corp., a provider of mobile network solutions, from January 2007 until its acquisition by Cisco Systems, Inc., a networking and telecommunications company, in December 2009. From December 2009 to July 2010, Mr. Milbury played a key role in integrating Starent Networks into Cisco to create the Mobile Internet Technolo... 
Chairperson   Committee Member
Corey M. Mulloy 
Biography PhotoCorey M. Mulloy
Chairman


Corey M. Mulloy has served as a member of our Board of Directors since January 2010, and as Chairman of the Board commencing March 2013. Since 1997, he has served in several roles at Highland Capital Partners and has been a general partner since 2005. From 1995 to 1997, Mr. Mulloy worked at Robertson, Stephens & Company. Mr. Mulloy holds a B.A. degree from Swarthmore College and a M.B.A. degree from Harvard Business School.... 
  Committee Member Chairperson
Michael C. Ruettgers 
Biography PhotoMichael C. Ruettgers
Director


Michael C. Ruettgers has served as a member of our Board of Directors since December 2010. He is Retired Chairman of the EMC Board of Directors. During his tenure as Chairman, which began January 1, 2004 and served until December 31, 2005, Ruettgers led all facets of EMC's proactive corporate governance, with a special focus on shaping the composition and expertise of EMC's independent and fully engaged Board. Prior to that, he served as Executive Chairman of EMC's Board for three years and comp... 
  Committee Member Committee Member
Robert E. Switz Financial Expert
Biography PhotoRobert E. Switz
Director


Robert E. (Bob) Switz has served as a member of our Board of Directors since June 2015. He served as the chairman, president and chief executive officer of ADC Telecommunications, Inc., a supplier of broadband network equipment and software, from August 2003 until its acquisition by Tyco Electronics Ltd. (now TE Connectivity Ltd.) in December 2010. From 1994 until August 2003, he served in various senior management positions at ADC, including chief financial officer, executive vice president and... 
Committee Member   
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
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