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.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance CommitteeAcademic Committee
Aida M. Alvarez 
Aida M. Alvarez

The Honorable Aida M. Alvarez joined us in April 2017. Alvarez is the first Latino woman to hold a United States cabinet-level position, serving as the administrator of the Small Business Administration for President Clinton from 1997 to 2001. Alvarez was the founding director of the Office of Federal Housing Enterprise Oversight, where she was charged with financial oversight of the secondary housing market, Fannie Mae and Freddie Mac. She also worked for the New York City Health and Hospita... 

Committee Member    
Craig R.  Barrett 
Craig R.  Barrett

Dr. Barrett joined us as a director in September 2010. He served as Chairman and Chief Executive Officer of Intel Corporation, which he joined in 1974, until his retirement in 2009. Prior to Intel Corporation, Dr. Barrett was a member of the Department of Materials Science and Engineering faculty of Stanford University. Dr. Barrett currently serves as Co Chairman of Achieve, Inc., an independent, bipartisan, nonprofit education reform organization, Chairman of Change the Equation, an organiza... 
    Chairperson
Guillermo Bron Financial Expert
Guillermo Bron

Mr. Bron joined us as a director in July 2007, and currently serves as Chairman of the Nominating and Corporate Governance Committee. Mr. Bron is a Managing Director at Pine Brook Road Partners, LLC, an investment firm, and is the Managing Member of PAFGP, LLC, the sole general partner of Pan American Financial, L.P. Mr. Bron served as a Managing Director of Acon Funds Management LLC, a private equity firm, from 2006 to 2012. Mr. Bron also served as Chairman and a director of United Pan Am Fi... 
Committee Member   Committee Member  
Nathaniel A. Davis
Chairman
 
Nathaniel A. Davis
Chairman


Nate Davis, Executive Chairman of K¹², is a seasoned leader of transformational telecommunications, media and software development companies, with a record of improving operations, launching innovative new products and strengthening relationships with legislative and regulatory authorities.

Mr. Davis, joined the K¹² Board of Directors in 2009, was named Chairman of the Board in June 2012, assumed the role of Executive Chairman in January 2013 and was named Chairman and CEO ... 

    Committee Member
John  M.  Engler 
John  M.  Engler

Mr. Engler joined us as a director in October 2012. He has been President of the Business Roundtable since January 2011. From 2004 to 2011, Mr. Engler served as President and Chief Executive Officer of the National Association of Manufacturers. He was President of State and Local Government and Vice President of Government Solutions for North America for Electronic Data Systems Corporation from 2003 to 2004. Mr. Engler served as Michigan’s 46th governor for three terms from 1991 to 2003. He... 
  Chairperson Committee Member Committee Member
Steven B. Fink
Lead Independent Director
Financial Expert
Steven B. Fink
Lead Independent Director


Mr. Fink joined us as a director in October 2003, and currently serves as Chairman of the Audit Committee. Mr. Fink is the Chairman of Life Storage, LLC, the Deputy Chairman of Heron International and a Director of the Foundation of the University of California, Los Angeles. Mr. Fink served as a director of Nobel Learning Communities, Inc. from 2003 to 2011. From 1999 to 2009, Mr. Fink served as a director of Leapfrog, Inc. and its Chairman from 2004 to 2009. From 2000 to 2008, Mr. Fink was ... 
Chairperson Committee Member   
Andrew H. Tisch 
Andrew H. Tisch

Mr. Tisch joined us as a director in August 2001 and served as Chairman of the Board of Directors from May 2007 to June 2012. He currently serves as Chairman of the Compensation Committee. Since 1985, Mr. Tisch has been a director of Loews Corporation, and is Co Chairman of its board, Chairman of its executive committee and, since 1999, has been a member of its Office of the President. Mr. Tisch engages in numerous public service activities including, serving as Vice Chairman of Cornell Unive... 
   Chairperson