Governance Documents


Board and 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 and Finance Committee Compensation, Nomination and Corporate Governance Committee
Prof. Monika Bütler Audit and Finance Committee
Thomas Graney Audit and Finance Committee Compensation, Nomination and Corporate Governance Committee
Dr. Roy Twyman Compensation, Nomination and Corporate Governance Committee
Dr. Werner Lanthaler Audit and Finance Committee
Dr. Douglas E. Williams Compensation, Nomination and Corporate Governance Committee
= Chairperson = Member = Financial Expert