Who's on our board.
Our board of directors currently consists of 12 members. Aneel Bhusri serves as our chairman of the board— as well as our co-CEO—and George Still Jr. is vice chairman of the board and lead independent director. Other board directors include Michael C. Bush, Ann-Marie Campbell, Christa Davies, Lynne Doughtie, Dave Duffield, Carl M. Eschenbach, Chano Fernandez (who is also our co-CEO), Mike McNamara, Lee J. Styslinger III, and Jerry Yang. Each of our non-employee directors is “independent” as defined by the rules of the Nasdaq Global Select Market. We have a classified board of directors, with each class serving staggered three-year terms. In addition, we have established an Audit committee, a Compensation committee and Nominating and Governance committee, and an Investment committee. Our board and committee structure, as well as biographies for each of our directors, are set forth below.
Name | Audit Committee | Compensation Committee | Nomination & Governance Committee | Investment Committee |
---|---|---|---|---|
Aneel Bhusri | ||||
George Still Jr. | ||||
Michael C. Bush | ||||
Ann-Marie Campbell | ||||
Christa Davies | ||||
Lynne Doughtie | ||||
Dave Duffield | ||||
Carl M. Eschenbach | ||||
Chano Fernandez | ||||
Mike McNamara | ||||
Lee J. Styslinger III | ||||
Jerry Yang |