Board Committees
To support its oversight responsibilities, the Board has established five principal Committees.
Audit Committee
The Audit Committee provides governance oversight of the Group’s financial reporting processes, including the Internal Audit Function and External Auditor. It also maintains oversight of the Group’s system of internal control and risk management activities.
Members
- Juliet Thompson (Chair)
- Tony Kingsley
- Barbara Ryan
- Mark Stejbach
The Audit Committee Charter can be found here: Audit Committee Charter.
Compensation Committee
The Compensation Committee assists the Board in overseeing Compensation policy and practices, ensuring they are fair, responsible, and aligned with corporate and individual performance, as well as recognized principles of good governance.
Members
- Barbara Ryan (Chair)
- Tony Kingsley
- Daniel Ninivaggi
- David Wheadon
The Compensation Committee Charter can be found here: Compensation Committee Charter.
Compliance & Ethics Committee
The Compliance & Ethics Committee oversees the Group’s Global Integrity and Compliance Program and its broader approach to ethical & responsible.
Members
- Mark Stejbach (Chair)
- Keith Humphreys
- Juliet Thompson
Read or download the Compliance & Ethics Committee Charter.
Nominating & Corporate Governance Committee
The Nominating & Corporate Governance Committee oversees Board and Committee composition and Corporate Governance matters. Its role is to ensure that the Board includes individuals with the skills, knowledge, and experience needed to discharge their responsibilities effectively.
Members
- Daniel Ninivaggi (Chair)
- Barbara Ryan
- Juliet Thompson
Read or download the Nominating & Corporate Governance Committee Charter.
Science Committee
The Science Committee advises the Board on the oversight of the Company’s research and development strategy and pipeline.
Members
- Keith Humphreys (Chair)
- Mark Stejbach
- David Wheadon
Read or download the Science Committee Charter.