Chairman of the Board, Opsware Inc. |
|
William Campbell |
Chairman of the Board, Intuit, Inc. |
President and CEO, Opsware Inc. |
|
Simon Lorne |
Vice Chairman and Chief Legal Officer, Millennium Partners |
Michael Ovitz |
Principal, CKE Associates |
Michelangelo Volpi |
Senior Vice President, Cisco Systems |
Code of Conduct and Ethics (Amended as of May 17, 2005) [pdf]
Corporate Governance Guidelines [pdf]
Policy Regarding Public Communications [pdf]
The Audit Committee is comprised of Mr. Campbell and Mr. Lorne.
Audit Committee Charter [pdf]
The Compensation and Organizational Development Committee is comprised of Mr. Campbell, Mr. Lorne, and Mr. Volpi.
Compensation and Organizational Development Committee Charter [pdf]
The Nominating and Corporate Governance Committee is comprised of Mr. Campbell, Mr. Lorne and Mr. Ovitz.
Nominating and Corporate Governance Charter [pdf]