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Corporate Governance - Committee Composition

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Highlights | Management | Board of Directors | 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 Committee CharterCompensation Committee CharterExecutive CommitteeGovernance & Nominating Committee Charter
Gregory S. Anderson  Chairperson    Committee Member
Brian  E. Boyer     
Mark B. Dunkerley    Committee Member  
Lawrence S. Hershfield   Committee Member Chairperson  
Randall L.  Jenson Financial Expert Committee Member    
Bert T. Kobayashi, Jr.  Committee Member Committee Member   Chairperson
Tomoyuki Moriizumi      Committee Member
Samson Poomaihealani     
Crystal K. Rose   Chairperson Committee Member Committee Member
William S. Swelbar     
Richard N. Zwern  Committee Member Committee Member   


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