xvi. Craig Thompson
President and Chief Executive Officer of Memorial Sloan-
Kettering Cancer Center since November 2010 and
Professor of Medicine at the University of Pennsylvania
School of Medicine since 1999.
xvii. Peter Wendell
retired Chairman and Director, Princeton University
Investment Company since June 30, 2008, prior to which he
was Chairman from July 1, 2003 and Director from July 1,
1998. Faculty, Stanford University Graduate School of
Business since July 1, 1990.
xviii. General Comment:
1. Many had extensive business experience
2. Several are medical doctors
the females was from the arts
4. Four are associated with universities
2. List the Board Committees.
Six standing committees:
i. Audit Committee
ii. Committee on Corporate Governance
iii. Compensation and Benefits Committee
iv. Finance Committee
v. Committee on Public Policy and Social Responsibility
vi. Research Committee
3. For each Board Committee, determine the responsibilities of the
The Audit Committee oversees our accounting, financial reporting
process, internal controls and audits, and consults with
management, the internal auditors and the independent registered
public accounting firm on, among other things, matters related to
the annual audit, the published financial statements and the
accounting principles applies.
Committee on Corporate Governance