BOARD INFORMATION


Who's on our board.

Our board of directors currently consists of 12 members. Aneel Bhusri serves as executive chair and Mark Hawkins is vice chair and lead independent director. Other board members include Tom Bogan; Liz Centoni; Lynne Doughtie; Carl M. Eschenbach (who is also our CEO); Wayne A.I. Frederick, M.D.; Mike McNamara; Rhonda Morris; Michael Speiser; George Still, Jr.; and Jerry Yang. Each of our directors, other than Aneel Bhusri and Carl Eschenbach, 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.

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating & Governance Committee Investment Committee
Aneel Bhusri
Mark Hawkins
Committee Chair Committee Member
Tom Bogan
Committee Member Committee Member
Liz Centoni
Committee Member
Lynne Doughtie
Committee Member Committee Member
Carl M. Eschenbach
Wayne A.I. Frederick, M.D.
Committee Member
Mike McNamara
Committee Member Committee Chair
Rhonda Morris
Committee Member
Michael Speiser
Committee Member
George Still, Jr.
Committee Chair Committee Member
Jerry Yang
Committee Member Committee Chair
  • Committee Member
  • Committee Chair