Who’s on our board.
Our board of directors currently consists of 11 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 members include 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 directors other than Aneel Bhusri, Dave Duffield, and Chano Fernandez 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, a 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|
|George Still, Jr.|
|Carl M. Eschenbach|
|Lee J. Styslinger III|