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Board Committees

Committee Charting

Christopher H. Anderson Dr. David T. Feinberg Leslie E. Bider Thomas E. O'Hern Virginia A. McFerran William E. Simon Jr. Committee Description Charter Documents Committee Description Charter Documents Committee Description Charter Documents
Audit Committee $ $ CC
The principal functions of our Board’s Audit Committee include (i) approving the appointment, compensation and retention of, and overseeing the work of, our independent public accounting firm; (ii) reviewing our financial statements, our earnings releases, and our internal controls over financial reporting, including the impact of any material risks, legal matters, regulatory and accounting initiatives, accounting principles and financial statement presentations and off-balance sheet structures; (iii) reviewing and granting waivers under our policies relating to conflicts of interest and our Code of Business Conduct and Ethics; and (iv) establishing procedures with respect to reports of questionable accounting or auditing matters or illegal, unethical or other questionable conduct or conflicts of interest.
Audit Committee Charter
Compensation Committee CC
The principal functions of our Board’s Compensation Committee include (i) evaluating the performance of our Chief Executive Officer and Chief Operating Officer and determining their compensation, including salary, bonus, incentive and equity compensation and perquisites and other personal benefits; (ii) reviewing the performance, compensation, perquisites or other personal benefits of our other executive officers; (iii) reviewing our executive compensation plans, general compensation plans and other employee benefit plans, including incentive-compensation and equity-based plans; (iv) approving grants of equity; (v) approving any employment, change in control, severance or termination agreement or arrangement to be made with any executive officer; and (vi) overseeing our policies relating to the compensation of, and other matters relating to, our employees generally.
Compensation Committee Charter
Nominating & Corporrate Governance Committee CC
The principal functions of our Board’s Governance Committee include (i) reviewing the size and composition of our Board; (ii) evaluating and recommending candidates for director; (iii) reviewing the frequency and structure of meetings and procedures of our Board; (iv) reviewing the size, composition and functioning of committees of our Board; (v) reviewing our corporate governance guidelines; (vi) reviewing our director compensation levels and practices; (vii) overseeing our Board’s self-evaluation process; and (viii) considering any other corporate governance issues that may arise.
Nominating & Corporate Governance Committee Charter
Audit Committee Compensation Committee Nominating & Corporrate Governance Committee
Christopher H. Anderson
Dr. David T. Feinberg
Leslie E. Bider $ CC
Thomas E. O'Hern $ CC
Virginia A. McFerran
William E. Simon Jr. CC
$= Financial Expert
CC= Chairperson
= Member
*To view the charter documents, click on committee name.