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 Committee
Tony Brown 
Tony Brown
Chairman


Thomas “Tony” K. Brown, was appointed Chairman of the board effective April 30, 2017. Mr. Brown became a member of our board on April 1, 2014. He retired from Ford Motor Company on August 1, 2013, after fourteen years of service in various leadership positions in global purchasing for Ford. In 2008, Mr. Brown became Ford’s Group Vice President, Global Purchasing, with responsibility for approximately $90 billion of production and non-production procurement for Ford operations worldwide. From 19... 
  Committee Member Chairperson
James Chapman Financial Expert
James Chapman
Director


James Chapman became a member of our board on September 30, 2010. Since 2004, Mr. Chapman has been a non−executive Vice Chairman of SkyWorks Leasing, LLC, an aircraft management services company. Prior to joining SkyWorks, Mr. Chapman held a variety of investment banking positions across a range of industries. Mr. Chapman currently serves on the board of directors of Aercap Holdings N.V. Mr. Chapman also currently serves on the boards of directors of Scottish Re Group Limited and Tembec Holdi... 

Chairperson   
Alison Davis-Blake 
Alison Davis-Blake
Director


Alison Davis-Blake, became a member of our Board on October 17, 2014. She currently is serving as Special Advisor to the Provost at University of Michigan working on developing programs to effectively and efficiently bring business education to non-business students at the university and also on developing training programs for new deans. Prior to taking that position, Ms. Davis-Blake was the Dean of the Stephen M. Ross School of Business at the University of Michigan from July 2011 through June... 
Committee Member   Committee Member
Frank English 
Frank English
Director


Frank E. English, Jr. became a member of our board on August 24, 2010, transitioned to senior advisor status on September 28, 2010 and was again appointed to our board on May 17, 2011. Mr. English has served as a Senior Advisor at Morgan Stanley & Co. since his retirement from that global financial services firm in 2009. From 1976 to 2009, Mr. English served in various senior roles at Morgan Stanley & Co., most recently as Managing Director and Vice Chairman of Investment Banking from 2002 to ... 
Committee Member Committee Member  
Dev Kapadia 
Dev Kapadia
Director


Dev Kapadia has been a board member since August 1, 2007. Mr. Kapadia has been a Managing Director of CCM since 2003. From 1996 to 2003, Mr. Kapadia served in various capacities with The Carlyle Group, a global private investment firm, and Carlyle Management Group, an affiliate of The Carlyle Group dedicated to turnaround and special situation investments. Prior to joining Carlyle in 1996, Mr. Kapadia was a financial analyst with Donaldson, Lufkin & Jenrette, an investment banking firm. Mr. ... 

  Chairperson Committee Member