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Committee Membership

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Chairperson Chairman of the Board Chairperson Chairperson Chairperson MemberChairperson Financial Expert
 Audit and Finance Committee Compensation and Leadership Resources CommitteeInnovation and Technology CommitteeNominating & Corporate Governance Committee
John E. Caldwell  Chairman of the Board
Biography PhotoJohn E. Caldwell
Chairman of the Board
Chair of Nominating & Corporate Governance Committee
Member of Audit and Finance Committee


Mr. Caldwell served as President and Chief Executive Officer of SMTC Corporation (an electronics manufacturing services company) from March 2003 until he retired in March 2011. Before joining SMTC, Mr. Caldwell served as chair of the restructuring committee of the board of directors of The Mosaic Group (a marketing services provider) from October 2002 to September 2003, as President and Chief Executive Officer of GEAC Computer Corporation, Ltd. (a computer software company) from October 2... 
Committee Member    Chairperson
Bruce L. Claflin 
Biography PhotoBruce L. Claflin
Member of Compensation and Leadership Resources Committee, and Nominating & Corporate Governance Committees


Mr. Claflin served as President, Chief Executive Officer and a member of the board of directors of 3Com Corporation (a voice and data networking products and services provider) from January 2001 until his retirement in February 2006. He joined 3Com as President and Chief Operating Officer in August 1998. Prior to 3Com, Mr. Claflin worked at Digital Equipment Corporation (a computer systems vendor) as Executive Vice President, Sales from July 1997 to June 1998 and as General Manager of the... 
  Committee Member   Committee Member
Nora M. Denzel 
Biography PhotoNora M. Denzel
Chair of Compensation and Leadership Resources Committee
Member of Nominating & Corporate Governance Committee


Ms. Denzelmost recently served as interim Chief Executive Officer of Outerwall Inc. (an automated retail solutions provider) from January to August 2015. Prior to Outerwall, Ms. Denzel held various executive management positions from February 2008 through August 2012 at Intuit Inc. (a cloud financial management software company), including Senior Vice President of Big Data, Social Design and Marketing and Senior Vice President and General Manager of the QuickBooks Employee Management busi... 
  Chairperson   Committee Member
Nicholas M. Donofrio 
Biography PhotoNicholas M. Donofrio
Chair of Innovation and Technology Committee
Member of Compensation and Leadership Resources Committee, and Nominating & Corporate Governance Committees


Mr. Donofrio held a variety of executive and technical management positions during his 44-year career at IBM in its server, advanced workstations, personal computing, manufacturing and semiconductor development divisions, including as Senior Vice President, Technology and Manufacturing from 1997 to 2005 and as Executive Vice President, Innovation and Technology from 2005 until his retirement in September 2008. Mr. Donofrio holds seven technology patents and is a member of numerous technic... 
  Committee Member Chairperson Committee Member
Martin Edelman* 
Biography PhotoMartin Edelman*

Mr. Edelman has served as Of Counsel to Paul, Hastings, Janofsky & Walker LLP (a law firm) since 2000. Mr. Edelman was a partner with Battle Fowler LLP (a law firm), which merged with Paul, Hastings, Janofsky & Walker, LLP, from 1972 to 1993 and was Of Counsel to Battle Fowler LLP from 1994 to 2000. In addition, Mr. Edelman is a senior advisor to Mubadala Development Company PJSC (a strategic investment and development company headquartered in the Emirate of Abu Dhabi, “Mubadala”). He is ... 
    
Joseph A. Householder Financial Expert
Biography PhotoJoseph A. Householder
Chair of Audit and Finance Committee
Member of Nominating & Corporate Governance Committee


Mr. Householder is Executive Vice President and Chief Financial Officer of Sempra Energy (a worldwide provider of energy infrastructure and gas and electric utilities). From 2006 to 2011, Mr. Householder was Senior Vice President, Controller and Chief Accounting Officer of Sempra Energy responsible for financial reporting, accounting and controls and tax functions for all Sempra Energy companies. Prior to this role, he served as Vice President of Corporate Tax and Chief Tax Counsel for Se... 
Chairperson    Committee Member
Michael J. Inglis 
Biography PhotoMichael J. Inglis
Member of Audit and Finance, Innovation and Technology, and Nominating & Corporate Governance Committees


Mr. Inglis held several senior executive positions between 2002 and 2013 at ARM Holdings plc (a semiconductor intellectual property supplier), including as Executive Vice President, Sales and Marketing, as Executive Vice President, General Manager, Processor Division, and as Chief Commercial Officer. Before joining ARM, Mr. Inglis was a Principal at A.T. Kearney (a global management consulting firm) from 1999 to 2001. Mr. Inglis served as General Manager, Smartcard Division and European H... 
Committee Member   Committee Member Committee Member
Dr. Lisa T. Su* 
Biography PhotoDr. Lisa T. Su*

Dr. Lisa T. Su is AMD’s president and chief executive officer and also serves on the company’s board of directors. Previously, she was chief operating officer responsible for integrating AMD’s business units, sales, global operations and infrastructure enablement teams into a single market-facing organization responsible for all aspects of product strategy and execution. Dr. Su joined AMD in January 2012 as senior vice president and general manager, global business units and was responsib... 
    
Ahmed Yahia* 
Biography PhotoAhmed Yahia*
Member of the Innovation and Technology Committee


Mr. Yahia is CEO of the Technology & Industry global platform of Mubadala, where he oversees Mubadala’s technology, metals, mining and utilities portfolio. He is also a member of Mubadala’s Investment Committee, which is mandated to develop Mubadala’s investment policies, establish investment guidelines and review all proposed projects and investments to ensure they are in line with Mubadala’s business objectives. From March 2001 to February 2010, Mr. Yahia was a partner of McKinsey & Com... 
   Committee Member  

* Non-Independent Directors